Sponda Plc Stock Exchange Announcement 20 January 2009, 9:55 am PROPOSALS ON THE BOARD COMPOSITION AND REMUNERATION BY SHAREHOLDERS' NOMINATION COMMITTEE OF SPONDA In its meeting, the Shareholders' Nomination Committee of Sponda has decided to propose to the Annual General Meeting to be held on 25 March 2009 and that the Board will consist of seven members. The Nomination Committee further propose that Klaus Cawén, Tuula Entelä, Timo Korvenpää, Lauri Ratia, Arja Talma and Erkki Virtanen to be re-elected for the Board of Directors and that Martin Tallberg be elected as the new member of the Board of Directors. Mr Tallberg has resigned from his position as a Member of the Board of Julius Tallberg-Kiinteistöt Oyj. Furthermore, the Nomination Committee has decided to propose that the remuneration to the members of the Board of Directors stays at the previous level and would be as follows: Monthly fee, Meeting fee, Euros Euros Chairman 5.000 600 Deputy Chairman 3.000 600 Other Board members 2.600 600 The Board of Directors will incorporate the proposals into the Annual General meeting notice which will be published later. For further information, please contact: Pekka Timonen, Chairman of the Shareholders' Nomination Committee, Tel. +358 9 1602 3000 Sponda Plc Kari Inkinen President and CEO Sponda Plc is a real estate company specializing in commercial properties in the largest cities in Finland and in Russia. Sponda's business concept is to own, lease and develop office, retail and logistics properties into environments that promote the business success of its clients. The fair value of Sponda's investment properties is approximately EUR 2.9 billion euros and the leasable area is around 1.4 million m².
Proposals of the Board composition and remuneration by shareholders' Nomination Committee of Sponda
| Source: Sponda Oyj