Annual General Meeting 10.4.2013

The Annual General Meeting of Vaahto Group Plc Oyj on April 10, 2013

The Annual General Meeting of Vaahto Group Plc Oyj, held April 10, 2013, has decided to accept the Board of Directors’ proposal that no dividend for the fiscal period September 1, 2011 – December 31, 2012 be paid.

In the meeting the company accounts were adopted, the CEO and the members of the Board of Directors were released from liability for the fiscal year.

To the Board of Directors the Annual General Meeting elected Sami Alatalo, Reijo Järvinen, Topi Karppanen and Mikko Vaahto. CPA Corporation Ernst & Young Oy with Panu Juonala, CPA as the chief auditor was elected to act as company’s auditors.

The Annual General Meeting resolved in accordance with the Board of Directors’ proposal to authorize the Board to decide on an issue of maximum 2,000,000 new shares.

The Board of Directors of Vaahto Group Plc Oyj has April 10, 2013 elected Reijo Järvinen as the Chairman of the Board and Sami Alatalo as the vice-chairman of the Board.