ROCLA OYJ STOCK EXCHANGE RELEASE 26 March, 2008 at 6.50 p.m. DECISIONS OF THE ANNUAL GENERAL MEETING OF ROCLA OYJ At the Rocla Annual General Meeting, held on 26 March, 2008, the accounts for the financial year were approved and the persons responsible were discharged from liability for the financial period. According to the proposal of the Board of Directors it was decided that dividend of eur 0.25 per share will be paid on 7 April, 2008. The record date for the payment of dividend is 31 March, 2008. It was decided that the number of the Directors of the Board be six. Mr Ilkka Hakala, Mr Eero Karvonen and Mr Vesa Puttonen were re-elected members of the Board of Directors and as new members Mr Gregory E. King, Mr Naoyuki Matsumura and Christian Ramm-Schmidt were elected. At the meeting of Board of Directors following the Annual General Meeting, Vesa Puttonen was elected Chairman of the Board and Ilkka Hakala Vice Chairman. Authorized Public Accounting Firm KPMG Oy Ab was appointed Auditor of the Company with Lasse Holopainen, A.P.A as the responsible auditor. The Annual General Meeting decided to pay a cash bonus to the personnel of Rocla group. As proposed by the Board of Directors, the AGM authorized the Board to decide on acquisition of 194,535 own shares and to decide on transfer of treasury shares held by the Company. Under the authorization, the Board may issue a maximum of 230,000 shares based on one or several decisions. The authorization is valid for a paid share issue. The Annual General Meeting of Shareholders decided to issue stock options to the key personnel and board members of Rocla Oyj as well as to a fully owned subsidiary of the Company. The maximum total number of stock options issued shall be 300,000, and they entitle their owners to subscribe for a maximum total of 300,000 new shares in the Company or existing shares held by the Company. The conditions of the stock options were published in a stock exchange release on March 3, 2008. ROCLA OYJ Tapio Rummukainen CEO DISTRIBUTION Helsinki Exchanges, The main media