RESOLUTIONS PASSED BY SUOMINEN CORPORATION'S EXTRAORDINARY GENERAL MEETING

SUOMINEN CORPORATION  STOCK EXCHANGE RELEASE 1 JUNE 2010 AT 10:40 A.M.          


RESOLUTIONS PASSED BY SUOMINEN CORPORATION'S EXTRAORDINARY GENERAL MEETING      


The Extraordinary General Meeting of Suominen Corporation held today authorised 
the Board of Directors to decide on the issuance of a maximum of 30,000,000 new 
shares in one or more share issues against payment. The authorisation grants the
Board of Directors the right to decide on a directed issue in deviation from the
shareholders' pre-emptive right.                                                

The authorisation can be used for improving the company's capital structure,    
financing business arrangements and expansion investments or for other purposes 
determined by the Board of Directors. The authorisation can not be used for     
creating share-based incentive programs.                                        

The Board of Directors was authorised to resolve on all other terms and         
conditions of a share issue.                                                    

The authorisation will be effective until 31 December 2010 and it does not      
supersede earlier authorisations.                                               

Tampere, 1 June 2010                                                            


SUOMINEN CORPORATION                                                            


Petri Rolig                                                                     
President and CEO                                                               


For additional information please contact:                                      
Mr. Petri Rolig, President and CEO, tel. +358 (0)10 214 300                     
Mr. Arto Kiiskinen, Vice President and CFO, tel. +358 (0)10 214 300

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