Extra-ordinary General Meeting in 2013 and Repayment of Capital

The Extraordinary General Meeting of Elektrobit Corporation was held on Wednesday December 4, 2013. The General Meeting resolved in accordance with the proposal of the Board of Directors that on the basis of the financial statements xadopted for the financial period ended on December 31, 2012, funds from the invested non-restricted equity fund be distributed to shareholders as a repayment of capital, with the capital repayment amounting to EUR 0.11 per share. The repayment of capital was paid to shareholders recorded in the Company´s register of shareholders maintained by Euroclear Finland Ltd. on the record date of the capital repayment, December 10, 2013.