Decisions of Taaleri Plc's Extraordinary General Meeting

TAALERI PLC                 STOCK EXCHANGE RELEASE         28 MAY 2021 AT 11:00 (EEST)

Decisions of Taaleri Plc's Extraordinary General Meeting

Taaleri Plc's Extraordinary General Meeting was held today in Helsinki. The General Meeting decided on the payment of additional dividend and on equity repayment.

The General Meeting decided according to the proposal of the Board of Directors that a dividend of EUR 0.40 per share be paid out and an equity repayment of EUR 0.60 per share be paid out from the reserve of invested unrestricted equity. The proposal corresponds to a dividend totalling EUR 11,322,248.00 and an equity repayment totalling EUR 16,983,372.00. The dividend and equity repayment will be paid to the registered shareholders in Taaleri Plc's shareholder register maintained by Euroclear Finland Ltd on the record date 1 June 2021. The payment date of the dividend and equity repayment is 8 June 2021.

Taaleri Plc

Further information:
Janne Koikkalainen, General Counsel, tel. +358 40 501 2691, janne.koikkalainen@taaleri.com

Taaleri in brief

Taaleri is a Nordic investment and asset manager with an emphasis on renewable energy and other alternative investments. We channel capital towards economically profitable undertakings that have a lasting positive impact on the environment and society. We are a signatory of the UN Principles for Responsible Investment (UNPRI) since 2010. Taaleri’s vision is to be a Nordic forerunner in alternative investments focusing on sustainability.

Taaleri has two business segments: Private Asset Management and Strategic Investments. Private Asset Management consists of renewable energy, real estate, bioindustry and infrastructure businesses. The Strategic Investments segment consists of Garantia Insurance Company Ltd.

Taaleri has EUR 1.7 bn of assets under management in its private equity funds and co-investments. The company has approximately 120 employees. Taaleri Plc is listed on Nasdaq Helsinki.

www.taaleri.com

Siri Markula, Head of Communications and IR, tel. +358 40 743 2177, siri.markula@taaleri.com