The Board of Directors of Cramo Plc proposed to the Annual General Meeting that a dividend of EUR 0.90 be paid for the financial year 2018. The Annual General Meeting is planned for 28 March 2019. 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.

At the AGM held on 28 March 2019, the shareholders appointed Andrew P. Studdert and Christian Bubenheim as new board members.