HUHTAMÄKI OYJ STOCK EXCHANGE RELEASE 14.2.2008 AT 8:20 The Annual General Meeting of Shareholders (AGM) of Huhtamäki Oyj will be held on Monday March 31, 2008 at 16.30 pm in the Finlandia Hall, Mannerheimintie 13 e, Helsinki. The AGM shall decide on the matters specified in Article 8 of the Articles of Association as subject to the decision by the AGM. Proposal for Dividend Distribution The Board of Directors proposes to the AGM, based on the balance sheet to be adopted for the financial period ended on December 31, 2007, a dividend of EUR 0.42 per share to be paid. The dividend is proposed to be paid on April 10, 2008 to a shareholder who on the record date April 3, 2008 is registered as a shareholder in the company's shareholder register. Proposal for Election of Auditor The Audit Committee of the Board of Directors proposes that Authorized Public Accountant firm KPMG Oy Ab shall be elected as Auditor for the financial year January 1 - December 31, 2008. KPMG Oy Ab has announced Ms. Solveig Törnroos-Huhtamäki, APA, to be the Auditor with principal responsibility. The notice to convene the Annual General Meeting of Shareholders will be published in the Helsingin Sanomat newspaper on March 4, 2008. Enquiries: Mr. Juha Salonen, Group VP, General Counsel, Tel. +358 (0)10 686 7851 HUHTAMÄKI OYJ Group Communications
Proposals by Huhtamäki Oyj's Board of Directors to the Annual General Meeting of Shareholders
| Source: Huhtamäki Oyj