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            october 18, 2019

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The annualgGeneral meeting of Finnlines Plc


Finnlines Plc's Annual General Meeting held today approved the financial statements and discharged the company's officers from liability for the financial year 2006.
The Meeting decided to pay a dividend of EUR 0,42 per share.
The dividend payment day is Tuesday 28 March, 2007.
The meeting decided that the company's Board of Directors has seven members. Mr. Emanuele Grimaldi, Managing Director of the Atlantica S.p.a. di Navigazione was re-elected and as new members Mr. Gianluca Grimaldi, Managing Director of Grimaldi Compagnia di Navigazione S.p.a., Mr. Diego Pacella, Managing Director of Industria Armamento Meridionale, Mr. Heikki Laine, Mr. Antti Pankakoski, Mr. Olav K. Rakkenes and Mr. Jon-Aksel Torgersen, CEO of Astrup Fearnley AS, were elected.
The firm of authorised public accountants Deloitte& Touche Oy  was appointed as the company's auditors.

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