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Pöyry Oyj PÖYRY PLC Company Announcement 31 July 2008 at 10.30 a.m.
INCREASE OF TOTAL NUMBER OF SHARES BASED ON SUBSCRIPTIONS WITH STOCK OPTIONS
The 80 728 new shares subscribed with stock options 2004A and 2004B in July 2008 pursuant to the stock option programme 2004 of Pöyry PLC have been registered in the Trade Register on 31 July 2008. Following these subscriptions, the registered total number of authorised shares increased to 58 802 942. The new shares will be joined to the old shares and will be available for public trading on the main list of the OMX Nordic Exchange in Helsinki on 1 August 2008.
The subscription period for stock options 2004A started on 1 March 2007 and will end on 31 March 2010. A total of 232 168 shares have been subscribed with stock options 2004A by 22 July 2008.
The subscription period for stock options 2004B started on 1 March 2008 and will end on 31 March 2011. A total of 91 928 shares have been subscribed with stock options 2004B by 22 July 2008.
The terms and conditions of stock options 2004 and further information on the stock option programme are available on the company's website www.poyry.com.
PÖYRY PLC
Heikki Malinen President and CEO
Teuvo Salminen Deputy to President and CEO
Additional information by: Anne Viitala, Group General Counsel, Pöyry PLC tel. +358 10 33 22811
www.poyry.com
DISTRIBUTION: OMX Nordic Exchange Helsinki Major Media
