DECISIONS MADE BY THE ANNUAL GENERAL MEETING OF EIRIKUVA DIGITAL IMAGE OYJ ABP ON 4 JUNE 2008 Eirikuva Digital Image Oyj Abp's Annual General Meeting has in a meeting held on 4 June 2008 unilaterally adopted the financial statement for the financial period of 1.1. - 31.12.2007 and discharged the members of the Board of Directors and Managing Director from liability. Dividend The Annual General Meeting resolved that the loss for the financial period ended on 31.12.2007 shall be transferred to the profit and loss account of the previous financial periods and that no dividend shall be paid. Members of the Board of Directors The Annual General Meeting confirmed that the Board of Directors shall have two (2) members. Jonas Nordlund and Robert Ejermark were re-elected to the Board of Directors of the Company. Göran Nordlund was elected as a deputy board member. Remuneration The Annual General Meeting resolved that the remuneration payable to the Members of the Board of Directors shall be 3.000 euros per year. The remuneration payable to the company's auditors was resolved to be paid based on their reasonable invoice. Authorisations The Annual General Meeting adopted the Board of Director's proposals for authorisation of the Board to decide on the share issue and on issue of special rights. 5.6.2008 Eirikuva Digital Image Oyj Abp For more information: Merja Ailama-Mäkitalo Managing Director tel. +358 40 545 3357 Certified Adviser Privanet Pankkiiriliike Oy Tuomas Siltala Managing Director tel.+ 358 50 560 3878
DECISIONS MADE BY THE ANNUAL GENERAL MEETING OF EIRIKUVA DIGITAL IMAGE OYJ ABP ON 4 JUNE 2008
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