Decisions of the extraordinary general meeting of Okmetic Oyj

OKMETIC OYJ           STOCK EXCHANGE RELEASE             7 JULY 2016   AT 10.30 A.M.

DECISIONS OF THE EXTRAORDINARY GENERAL MEETING OF Okmetic OYJ

The extraordinary general meeting of Okmetic Oyj was held on Thursday, 7 July 2016 at 9.00 a.m. at Okmetic's headquarters in Vantaa, Finland.

The general meeting confirmed that the company's board of directors will consist of three members. Mr. Kai Seikku, Mr. Leo Ren (legal name Weidong Ren) and Mr. Jeffrey Wang (legal name Qingyu Wang) were elected as members of the board of directors for a term that expires at the end of the following annual general meeting. The board of directors elected Mr. Leo Ren as its chairman in its organisation meeting held immediately after the extraordinary general meeting.

The general meeting resolved that no remuneration shall be paid to the members of the board of directors, but reasonable travel and other costs incurred by the board members for attending in board work shall be compensated by the company.

Minutes of the general meeting will be available on the company's website www.okmetic.com/investors/general-meeting on 21 July 2016 at the latest.

OKMETIC OYJ

Kai Seikku

President

For further information, please contact:

Kai Seikku, President

Tel. +358 9 5028 0232, e-mail: kai.seikku@okmetic.com

Juha Jaatinen, Senior Vice President, Finance, IT and Communications

tel. +358 5028 0286, e-mail: juha.jaatinen@okmetic.com

Okmetic supplies tailored, high value-added silicon wafers to be used in the manufacture of sensors as well as discrete semiconductors and analog circuits. Okmetic's strategic objective is profitable growth driven by a product portfolio designed to meet customers' current and future technology needs. The core of the company's operations is being genuinely close to the customers and understanding their needs and processes.

Okmetic's global sales network, extensive portfolio of high value-added products, in-depth knowledge of crystal growing, long-term product development projects, as well as efficient and flexible production create prerequisites for achieving the strategic targets. The company's headquarters is located in Finland, where the majority of the company's silicon wafers is manufactured. In addition to in-house manufacture, Okmetic has contract manufacturing in Japan and China. Okmetic's shares are listed on Nasdaq Helsinki Ltd under the code OKM1V. For more information on the company, please visit our website at www.okmetic.com.