Cramo Oyj announced that current members of the Board Perttu Louhiluoto and Caroline Sundewall will not be available for re-election at the AGM to be held on March 28, 2019.

The Board of Directors proposed to the Annual General Meeting of Shareholders that a dividend of EUR 0.90 per share be paid for the financial year ended December 31, 2018. The dividend will be paid to shareholders registered in the shareholders' register of the company held by Euroclear Finland Ltd. on the record date of the dividend payment, April 1, 2019. The dividend will be paid on April 8, 2019.