Board of Directors’ proposals to the Annual General Meeting to be held on April 4, 2017

The proposals of the Nomination Board of Tikkurila Oyj to the Annual General Meeting concerning the number, election and remuneration of the members of the Board of Directors have been published on January 25, 2017. The Annual General Meeting of Tikkurila Oyj will be held on Wednesday April 4, 2017 at 10.00 a.m. in Finlandia Hall, Mannerheimintie 13, Helsinki, Finland.