DECISIONS OF OKMETIC'S ANNUAL GENERAL MEETING, THE ORGANISATION OF THE BOARD OF DIRECTORS AND THE PRESIDENT'S REVIEW

OKMETIC OYJ	  STOCK EXCHANGE RELEASE   3 APRIL 2008 AT 4.30 P.M.			
DECISIONS OF OKMETIC OYJ'S ANNUAL GENERAL MEETING, THE ORGANISATION OF THE
BOARD OF DIRECTORS AND THE PRESIDENT'S REVIEW 

Okmetic Oyj's annual general meeting, which was held on 3 April 2008, adopted
the financial statements for 2007 and discharged the members of the board of
directors and the president from personal liability. A dividend of 0.10 euro
will be distributed for the 2007 financial year. Moreover, the annual general
meeting approved of the board of directors' proposal regarding the board's
rights to increase share capital. 

Adoption of the financial statements

The annual general meeting adopted the financial statements of Okmetic Oyj for
2007, including the consolidated financial statements. 

Discharge from liability

The annual general meeting discharged the members of the board of directors and
the president from personal liability regarding the 2007 financial year. 

Dividends

The annual general meeting decided that a dividend of 0.10 euro will be
distributed for the 2007 financial year. The dividend will be paid on Thursday
17 April 2008. 

Members and chairman of the board of directors

It was decided that there would be five members on the company's board of
directors. Mikko J. Aro, Karri Kaitue and Pekka Salmi were re-elected as
members of the board of directors until the end of the next annual general
meeting, and Tapani Järvinen, President and CEO of Outotec Oyj, and Jarmo
Niemi, President and CEO of Tecnomen Oyj, were elected as new members. The
board of directors elected Mikko J. Aro as its chairman and Karri Kaitue as its
vice chairman in its organisation meeting held immediately after the annual
general meeting. 

The annual general meeting confirmed the current annual fees to the members of
the board of directors as follows: chairman 34,800 euro, vice chairman 26,100
euro, and other board members 17,400 euro. 

Auditors

PricewaterhouseCoopers Oy, Authorised Public Accountants, were appointed as
auditors. Markku Marjomaa, Authorised Public Accountant was appointed as the
principal auditor. 

The fees for the auditor are paid against invoices. 

Increasing the share capital

The annual general meeting accepted the proposal of the board of directors to
grant the board an authorisation to increase the company's share capital. 

The authorisation provides an entitlement for a maximum total of 3,377,500
shares to be distributed, which is equal to about 20 percent of the company's
shares. 

The board of directors was authorised to decide upon the terms of all the
special rights related to share issues and shares. The authorisation applies to
the distribution of new shares. Specific parties can be targeted to receive the
shares and special rights associated with said shares. 

The authorisation will remain valid until the next annual general meeting.

President's review at the annual general meeting

The review of President Antti Rasilo is available on the company's website at
www.okmetic.com under Presentation Materials in the Media section. 

OKMETIC OYJ

Antti Rasilo
President

For further information, please contact:

Antti Rasilo, President, Okmetic Oyj,
Tel. +358 9 5028 0232, e-mail: antti.rasilo@okmetic.com

Esko Sipilä, Senior Vice President, Finance, Okmetic Oyj,
Tel. +358 9 5028 0286, e-mail: esko.sipila@okmetic.com

Distribution:

OMX Nordic Exchange
Principal media
www.okmetic.com

OKMETIC IN BRIEF 

Take it higher

Okmetic is a technology company which supplies tailor-made silicon wafers for
sensor and semiconductor industries and sells its technological expertise.
Okmetic provides its customers with solutions that boost their competitiveness
and profitability. 

Okmetic's silicon wafers are part of a further processing chain that produces
end products that improve human interaction and quality of life. Okmetic's
products are based on high-tech expertise that generates added value for
customers, innovative product development and an extremely efficient production
process. 

Okmetic has a global customer base and sales network, production plants in
Finland and the US and contract manufacturers in Japan and China. 

Okmetic's shares are listed on OMX's Nordic Stock Exchange under the code
OKM1V. For more information on the company, please visit our website at
www.okmetic.com.