Neomarkka Plc STOCK EXCHANGE RELEASE 11 June 2008 at 14.45 1(2) DECISIONS TAKEN AT THE ANNUAL GENERAL MEETING OF NEOMARKKA PLC ON 11 JUNE 2008 The Annual General Meeting of Neomarkka Plc held on 11 June 2008 (AGM), resolved to accept the Annual Report, the Financial Statement and the Consolidated Financial Statements from fiscal period 2007. The AMG resolved to distribute a dividend of EUR 0.50 per share for 2007. The dividend ex-date is 12 June 2008 and the record date 16 June 2008. The dividend will be paid on 24 June 2008. The AGM unanimously discharged the Board of Directors and the Managing Director for fiscal period 2007. The AMG resolved to elect five members to the Board of Directors. The following members of Neomarkka Board were re-elected for a term until the close of the Annual General Meeting in 2009: Chairman Jorma Wiitakorpi, CEO, Porvoo, Vice Chairman Matti Lainema, Ph.D.(Econ.), Helsinki and members Ilpo Helander, Commercial Counsellor, Espoo, Taisto Riski, Commercial Counsellor, Oulu and Pekka Soini, Managing Director, Helsinki. The AGM resolved the following annual remunerations to be paid to the members of the Board of Directors: EUR 15,000 for the Chairman, EUR 12,500 for the Vice Chairman and EUR 10,000 for each member and the Committees an attendance remuneration of EUR 600 per each meeting. In addition, the AGM resolved that the Members of the Board to be paid a bonus based on the annual profit of the Company´s class B shares, the amount of which is EUR 2,000 for the Chairman of the Board and EUR 1,000 for the ordinary members of the Board, multiplied by annual profit based on the stock price development of Neomarkka Plc`s class B share for the period June 2008 - June 2009. Should the annual financial profit exceed 50 percent, the profit shall be paid in accordance with 50 percent. The AGM re-elected Deloitte & Touche Ltd, Authorized Public Accountants, Hannu Mattila, APA, as main auditor as the external auditor for Neomarkka for the fiscal period 2008. The AGM authorized the Board of Directors to aquire the company´s own shares as proposed. The AGM authorized the Board of Directors to decide on the issue of shares and special rights entitling to shares as proposed. Neomarkka Plc The Board of Directors pp. Sari Tulander CFO FURTHER INFORMATION: Markku E. Rentto, Managing Director, tel. +358 207 209 191 Sari Tulander, CFO, tel. +358 207 209 192 DISTRIBUTION NASDAQ OMX Nordic Exchange, Helsinki Main media www.neomarkka.fi
DECISIONS TAKEN AT THE ANNUAL GENERAL MEETING OF NEOMARKKA PLC ON 11 JUNE 2008
| Source: Neo Industrial Oyj