Finnlines Plc Stock Exchange Release, April 15, 2009 CORRECTION to the Stock Exchage Release of April 15, 2009 at 15.00. Finnlines Annual General Meeting April 15, 2009 The Annual General Meeting of Finnlines Plc approved the Financial Statements and discharged the company's officers from liability for the financial year 2008. It was decided to accept the proposal of the Board of Directors that no dividend shall be paid for the year 2008. The meeting decided that the number of Board Members be six. Current Board Members were re-elected; Mr Emanuele Grimaldi, Mr Gianluca Grimaldi, Mr Diego Pacella, Mr Antti Pankakoski, Mr Olav K Rakkenes and Mr Jon-Aksel Torgersen. The yearly compensation to the Board will remain unchanged as follows: the chairman EUR 50,000, the vice-chairman EUR 40,000 and the member EUR 30,000. The Annual General Meeting re-elected Deloitte & Touche Oy as the Company's auditor for the fiscal year 2009. It was decided that the external auditors will be reimbursed according to invoice. It was decided to authorize the Board of Directors to resolve on the issuance of shares in one or several instalments. The Board of Directors may, on the basis of the authorization, resolve on the issuance of shares in one or several instalments, so that the aggregate number of shares to be issued shall not exceed 20 000 000 shares. The Board of Directors decides on all the conditions of the issuance of shares. The issuance of shares may be carried out in deviation from the shareholders' pre-emptive rights (directed issue). The authorization is valid until the next Annual General Meeting. The authorization granted to the Board of Directors by the Annual General Meeting on May 20, 2008 to decide on the issuance of shares was cancelled. The Annual General Meeting decided to amend § 10 of the Articles of Association of the Company as follows: “The Shareholders' Meeting shall be announced in a national newspaper chosen by the Board, no earlier than three months before the Shareholders' Meeting and no later than 21 days before the Shareholders' Meeting.” Finnlines Plc Seija Turunen Deputy CEO and CFO Distribution: Nasdaq OMX Helsinki Ltd Main media