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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 2009 and released the members of the Board of Directors and the President and CEO from liability. The Meeting decided that a dividend of EUR 0.02 per share be paid for the financial year 2009. The Meeting approved the Board of Directors' proposal to amend the Article 11 of the Articles of Association and authorised the Board of Directors to decide on repurchase and conveyance of the company's own shares.

The Annual General Meeting of Shareholders was held today on 23 March 2010. The Meeting was opened by the Chairman of the Board of Directors, Mr. Mikko Maijala, and chaired by Attorney-at-law, Mr. Jukka Laitasalo.