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February 20, 2014

PKC Group Plc Company Announcement 21 February 2014 9.15 am A total of 11,850 PKC Group Plc’s shares have been subscribed for with 2009A options and a total of 7,500 shares with 2009B options. New shares corresponding to subscriptions have been entered into the Trade Register on 21 February 2014. After the increase the Company’s registered share capital is divided into 23,925,237 shares. The shares will entitle their holders to dividends and other shareholder rights in the Company as of the date of registration of the shares in the Trade Register. The new shares will be traded on the main list of the NASDAQ OMX Helsinki Ltd together with the old shares as of 24 February 2014. The share subscriptions with 2009 options are based on the stock option scheme initiated in 2009. After the registration of the current subscription, the Company’s number of shares may further be increased by a maximum of 309,935 shares as a result of the exercise of the remaining outstanding option rights. The terms and conditions of stock options 2009 and further information on the stock option scheme are available on the company's web site PKC GROUP PLC Board of Directors Matti HyytiÄinen President & CEO For more information, please contact: Matti HyytiÄinen, President & CEO, PKC Group Plc, tel. +358 (0)400 710 968 DISTRIBUTION NASDAQ OMX Main media www.pkcgroup.comPKC Group is a global partner, designing, manufacturing and integrating electrical distribution systems, electronics and related architecture components for the commercial vehicle industry and other selected segments. The Group has production facilities in Brazil, China, Estonia, Finland, Germany, Mexico, Poland, Russia and the USA. The Group's revenue in 2013 totalled EUR 884.0 million. PKC Group Plc is listed on NASDAQ OMX Helsinki Ltd. Copyright © 2014 OMX AB (publ).

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Source: OMX

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