Annual General Meeting 16.12.2009

The Annual General Meeting December 16, 2009

The Annual General Meeting of Vaahto Group Plc Oyj, held December 16, 2009, has decided to accept the Board of Directors’ proposal that no dividend for the fiscal period September 1, 2008 – August 31, 2009 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 Seppo Jaatinen, Heikki Marttinen, Martti Unkuri, Antti Vaahto 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 decided to amend the Articles of Association as proposed by the Board of Directors as stated in the Articles of Association attached. The Articles of Association are amended due to the changes in Companies Act and technical reasons. All decisions in the meeting were unanimous.

The Board of Directors of Vaahto Group Plc Oyj has December 16, 2009 elected Seppo Jaatinen as the Chairman of the Board.