Revenio Group Corporation Stock Exchange Release 19th of May 2014, 08.45 Hrs PAYING REVENIO GROUP CORPORATION BOARD MEMBERS' FEES IN THE FORM OF SHARES HELD BY THE COMPANY With reference to Board meeting fees, Revenio Group Corporation's AGM decided on 20th of March 2014 that 40% of the fee paid to a board member should be paid in company shares. According to the decisions taken at the AGM and by the Board, Revenio Group Corporation has transferred to Board members a total of 2,657 shares as a part of their Board fees as follows: A total of 885 shares were transferred to chairman of the Board Pekka Tammela. As a result of the transfer, his holdings in Revenio Group Corporation and other instruments issued by Revenio Group Corporation amount to 30,354 shares. A total of 443 shares were transferred to Board member Rolf Fryckman. As a result of the transfer, his holdings in Revenio Group Corporation and other instruments issued by Revenio Group Corporation amount to 13,340 shares. A total of 443 shares were transferred to Board member Ari Kohonen. As a result of the transfer, his and his nearparty holdings in Revenio Group Corporation and other instruments amount to 340,443 shares. A total of 443 shares were transferred to Board member Pekka Rönkä. As a result of the transfer, his holdings in Revenio Group Corporation and other instruments issued by Revenio Group Corporation amount to 443 shares. A total of 443 shares were transferred to Board member Kyösti Kakkonen. As a result of the transfer, his and his nearparty holdings in Revenio Group Corporation and other instruments issued by Revenio Group Corporation amount to 441,952 shares. As a result of these transfers, the share-based Board member fees have been completely settled for the year 2014. Revenio Group Corporation now holds a total of 2,701 of its own shares. Revenio Group Corporation Olli-Pekka Salovaara President and CEO For additional information: President & CEO Olli-Pekka Salovaara, gsm +358 (0)40 567 5520 olli-pekka.salovaara@revenio.fi http://www.revenio.fi DISTRIBUTION: NASDAQ OMX Helsinki Financial Supervisory Authority (FIN-FSA) Principal media www.revenio.fi The Revenio Group in brief Revenio is a Finnish health tech group whose core business is tonometers. The Revenio Health Tech segment comprises the business operations of Icare Finland Oy. The widely patented Icare product family is the current cornerstone of the Group's success. Revenio seeks vigorous growth in health technology, both organically and through acquisitions and mergers. The Revenio Group also includes other business operations, which are grouped under the Technology and Services segment. This segment's operations have a shared global market and represent the cutting edge of technology products and services in their industry. These businesses are extremely profitable in their industries and generate positive cash flow. In 2013, the Revenio Group's net sales totaled EUR 25.7 million, with its operating margin standing at 21.7 %. The Revenio Group Corporation is listed on NASDAQ OMX Helsinki. [HUG#1786752]
Revenio Group Corporation: PAYING REVENIO GROUP CORPORATION BOARD MEMBERS' FEES IN THE FORM OF SHARES HELD BY THE COMPANY
| Source: Revenio Group Oyj