Decision of the EAB Group Plc's Board of Directors meeting held on 25 June 2018

EAB Group Plc, Company Announcement, 25 June 2018, 3:00 p.m. (EET)

Decision of the EAB Group Plc's Board of Directors meeting held on 25 June 2018

EAB Group Plc's Board of Directors decided according to the authorization given to it by the EAB Group Pls's Annual General Meeting held on 4 April 2018 the following on the return of capital:

• The amount of the return of capital to be paid from the unrestricted equity reserve is 0.058 euro per share.
• The return of capital will be paid to shareholders registered in the company's register of shareholders held by Euroclear Finland Ltd on the record date of the payment 27 June 2018.
• The return of capital will be paid on the 11 July 2018.

EAB GROUP PLC
Board of Directors

Further information:
EAB Group Plc

Daniel Pasternack, CEO
+358 50 569 3416
daniel.pasternack@eabgroup.fi

Kari Juurakko, Chairman of the Board
+358 50 582 7411
kari.juurakko@eabgroup.fi

Certified Advisor Merasco Oy
Telephone: +358 9 6129 670

EAB Group Plc is a profitable and growing investment service company offering versatile and high-quality asset management services for both consumer clients and professional investors. EAB Group Plc is listed on the First North Finland market maintained by NASDAQ Helsinki Oy (Helsinki Stock Exchanges). EAB Group Plc is the parent company of EAB Group. The Groups' customer base consists of individuals and corporations that are served nationwide in 17 different offices. The Group employs more than 100 investment professionals, and over 25 tied agents provide its services. On behalf of its clients, the Group manages assets of approximately EUR 3 billion in total. Check out EAB Group's services at www.eabgroup.fi.

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