BIOHIT OYJ STOCK EXCHANGE RELEASE 23 APRIL 2007 RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF BIOHIT OYJ The Annual General Meeting (AGM) of Biohit Oyj held on 23 April 2007 approved the financial statements of the Biohit Group and the parent company, and discharged the members of the Board of Directors and the president and CEO from liability for the financial year 2006. In accordance with the proposal by the Board of Directors the AGM decided that no dividends be paid for the financial year 2006, and that the loss of EUR 973,878.40 be transferred to the retained profit and loss account. Members of the Board of Directors The AGM decided that the number of members of the Board of Directors is six (6). Furthermore, the AGM re-elected Peter B. Coggins, Tero J. Kauppinen, Reijo Luostarinen, Peter Tchernych, Osmo Suovaniemi and Mårten Wikström as members of the Board until the end of the next AGM. Moreover, the AGM decided that the chairman of the Board of Directors would be paid a monthly fee of EUR 1,550 and the ordinary members would be paid a monthly fee of EUR 1,200. Auditors The AGM re-elected authorized public accountants PricewaterhouseCoopers Oy as the company's auditors until the end of the next AGM. All decisions were made unanimously. The minutes of the AGM are available for review by shareholders as of 24 April 2007 at the corporate headquarters of Biohit; address Laippatie 1, 00880 Helsinki. Board of Directors of Biohit Oyj Additional information: Osmo Suovaniemi, M.D., Ph.D., Professor President & CEO Tel: +358-9-773 861 GSM: +358-40-745 5605 Email: osmo.suovaniemi@biohit.com Distribution: Helsinki Exchanges Financial Supervisory Authority Press http://www.biohit.com