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Resolutions passed by Suominen Corporation's Annual General Meeting

The Annual General Meeting of Suominen Corporation approved the financial statements of the parent company and the Group for the financial year 2008 and released the members of the Board of Directors and the President and CEO from liability. The Meeting decided that no dividend be paid for 2008. The Meeting approved the Board of Directors' proposal concerning the granting of stock options and authorised the Board of Directors to decide on repurchase and conveyance of the Company's own shares.