Resolutions of Talentum Oyj's extraordinary general meeting

Talentum Oyj	Company Announcement  June 15, 2010 at 3.10 pm


Resolutions of Talentum Oyj's extraordinary general meeting

Talentum Oyj held an extraordinary general meeting on June 15, 2010 and 65.75%
of the company's shares were represented at the meeting. 

The Board of Directors had convened the extraordinary general meeting at the
request of Oy Herttaässä Ab, which proposed that one additional member should
be appointed to the Board of Directors and that Kai Mäkelä should be elected as
the seventh member of the Board of Directors. At the time of the submitting of
the request, Oy Herttaässä Ab owned 10.27% of Talentum Oyj's shares. 
 
Following a vote, the extraordinary general meeting resolved that the number of
members in Talentum's Board of Directors will remain at six and no new members
were elected to the Board of Directors. 

The members of Talentum Oyj's Board of Directors are Merja Strengell (Chair),
Kai Telanne (Deputy Chair), Joachim Berner, Harri Kainulainen, Eero Lehti and
Atte Palomäki. 


Talentum Oyj
Lasse Rosengren
General Counsel

Further information: 
General Counsel Lasse Rosengren, telephone +358 40 342 4204

Distribution:
NASDAQ OMX Helsinki
Principal media
www.talentum.fi