Decisions made by Vaisala Oyj's Annual General Meeting



Vaisala Oyj  Stock Exchange Announcement 28.3.2008, at 8:35 (GMT +2)
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The Annual General Meeting of Vaisala Oyj decided on March 27, 2008
to approve
the Company's annual accounts for 2007. The dividend will be EUR 0.85
per
share.

Dividend

The Annual General Meeting decided that a dividend of EUR 0.85 per
share, corresponding to the total of EUR 15,477,831.90 will be
distributed for the financial year 2007. Dividend is not paid to the
A-shares that are held by Vaisala Oyj. The record date for dividend
payment is April 1, 2008 and dividend will be paid on April 8, 2008.

Discharge from liability
The Annual General Meeting granted the Members of the Board of
Directors and
the Company's President and CEO discharge from liability for the
accounts.

The Members of the Board of Directors
The Annual General Meeting decided that the Board of Directors
continues to conprise of six members. Raimo Voipio and Mikko
Niinivaara, who were to retire by rotation was re-elected for three
years. The other members in the Board of Directors are Yrjö Neuvo,
Maija Torkko, Mikko Voipio and Stig Gustavson.
Auditors
PricewaterhouseCoopers Oy and Mr. Hannu Pellinen APA were chosen as
the Company's Authorized Public Accountants.

Board of Directors remuneration
The Annual General Meeting decided on the annual remuneration of the
Board of Directors to be as follows: chairman 35 000 euros, and a
member 25 000 euros.

The meeting of the Board of Directors
Raimo Voipio, M.Sc.(Eng.) will continue as Chairman of the Board of
Directors
and Yrjö Neuvo, Ph.D will continue as Vice-Chairman. Maija Torkko,
B.Sc. (Economics) and LL.M, Mikko Niinivaara, M.Sc.(Eng.), Mikko
Voipio, M.Sc.(Eng.) and Dr. Stig Gustavson will be the Members of the
Board of Directors.

Further information:
Jouni Lintunen, CFO
+358 9 8949 2215 or +358 40 579 0181
Vaisala Oyj

Distribution:
Nordic Exchanges


Vaisala

Vaisala is a global leader in environmental and industrial
measurement, providing services, products and solutions for
meteorology, environmental sciences, aviation, traffic and industry.
Built on science-based innovation, advanced technology and over 70
years of experience, Vaisala is committed to providing a better
quality of life through environmental measurement. Headquartered in
Finland, Vaisala employs over 1100 professionals and is listed on the
Nordic Exchange, Helsinki. www.vaisala.com