Etteplan Oyj announced that the annual general meeting resolved, in accordance with the proposal of the board of directors, to pay a dividend of EUR 0.15 per share for the financial year 2014. The remaining funds shall be left to the unrestricted equity. The dividend will be paid to the shareholders registered on the record date in the shareholders' register maintained by Euroclear Finland Ltd. (formerly Finnish Central Securities Depository Ltd). The record date of the payment of dividend is March 31, 2015. The dividend shall be paid on April 9, 2015.

The company also announced that annual general meeting resolved to elect Matti Huttunen as a new member to the board of directors.