ROCLA OYJ STOCK EXCHANGE RELEASE 13 January, 2009 at 5.30 p.m. DECISIONS OF THE EXTRAORDINARY GENERAL MEETING OF ROCLA OYJ At the Extraordinary General Meeting of Rocla Oyj, held on 13 January, 2009, it was decided that the number of the Directors of the Board be five. Mr Naoyuki Matsumura and Mr Vesa Puttonen were re-elected members of the Board of Directors and Mr Herman Hofland, Mr Yuichi Mano and Mr Hiroyuki Shimma were elected as new members. At the meeting of Board of Directors following the Extraordinary General Meeting, Hiroyuki Shimma was elected Chairman of the Board and Vesa Puttonen Vice Chairman. ROCLA OYJ Tapio Rummukainen CEO DISTRIBUTION NASDAQ OMX Helsinki, The main media