Board’s Dividend Proposal

Board of Directors' Proposal for the Distribution of Profit

According to the updated balance sheet, Digia Plc’s unrestricted shareholders' equity on 31 December 2016 was EUR 33,571,493 of which EUR 2,297,693 was profit for the financial year. At the Annual General Meeting, the Board of Directors will propose that a dividend of EUR 0,08 per share be paid according to the confirmed Balance Sheet for the fiscal year ending 31 December 2016. Shareholders listed in the shareholder register maintained by Euroclear Finland Oy on the dividend reconciliation date, 20 March 2017, will be eligible for the dividend. Dividends will be paid on 29 March 2017.