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May 15, 2014

PKC Group Plc Company Announcement 16 May 2014 9.30 am A total of 9,950 PKC Group Plc’s shares have been subscribed for with 2009A options, a total of 7,467 shares with 2009B options and a total of 9,500 shares with 2009C options. New shares corresponding to subscriptions have been entered into the Trade Register on 16 May 2014. After the increase the Company’s registered share capital is divided into 23,970,004 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 19 May 2014. The share subscription period for 2009A warrants has ended 30 April 2014. During the share subscription period a total 195,500 shares were subscribed and 4,500 warrants remained unused. 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 260,668 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, Serbia 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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