Board’s dividend proposal

At the end of 2011, the distributable shareholders’ equity of Digia Plc was EUR 35,142,569.13, of which EUR 1,409,098.31 was the net loss for the year. At the Annual General Meeting, the Board of Directors will propose that a repayment of capital totalling EUR 0.10 per share be paid according to the confirmed statement of financial position for the fiscal year ending 31 December 2011. Shareholders listed on the shareholder register maintained by Euroclear Finland Oy on the reconciliation date, 16 March 2012, will be eligible for the capital repayment. The repayment date is 23 March 2012.

The company’s loan covenants were changed under the new loan arrangements. In the future, this means that the company can distribute a maximum of 50 per cent (previously 30%) of the Group’s net profit for the year without separate agreement. This does not affect 2012, when a maximum of EUR 3 million can be distributed.