Cramo Plc Company announcement 31 March 2009, at 1.40 pm Finnish time (GMT+2) THE BOARD OF DIRECTORS OF CRAMO PLC AMENDS ITS DIVIDEND PROPOSAL TO THE ANNUAL GENERAL MEETING The Board of directors of Cramo Plc has decided on 31 March 2009 to amend its dividend proposal to the Annual General Meeting to be held on 1 April 2009. According to the new proposal, the Board of directors proposes to the Annual General Meeting that a dividend of EUR 0.20 per share be paid. The Board's previous dividend proposal was EUR 0.40 per share. The rationale behind the Board's proposal relates to the continued market uncertainty during the present economic downturn. Pursuant to the new proposal, section A.8 of the Notice to the Annual General Meeting published on 5 March 2009 shall be as follows: 8. Resolution on the use of the profit shown on the balance sheet and the payment of dividend The Board of directors proposes to the annual general meeting that a dividend of EUR 0.20 per share be paid. The dividend will be paid to shareholders who are registered in the company's shareholder's register maintained by the Euroclear Finland Ltd on the record date, 6 April, 2009. The Board proposes that the dividend be paid on 15 April 2009. The notice to the Annual General Meeting is not republished. Vantaa, 31 March 2009 CRAMO PLC The Board of directors Further information Vesa Koivula, President and CEO, tel. +358 40 510 5710 Distribution NASDAQ OMX Helsinki Ltd. Major media www.cramo.com Cramo is a service company specialising in construction machinery and equipment rental and rental-related services, as well as the rental and sale of modular space. As one of the industry's leading service providers in the Nordic countries and Central and Eastern Europe, Cramo operates in eleven countries with nearly 300 depots. With a group staff of 2.600, Cramo's consolidated sales in 2008 totalled close to EUR 580 million and Cramo shares are listed on the NASDAQ OMX Helsinki Ltd. For further information, please visit www.cramo.com.
THE BOARD OF DIRECTORS OF CRAMO PLC AMENDS ITS DIVIDEND PROPOSAL TO THE ANNUAL GENERAL MEETING
| Source: Cramo Oyj