The G.W. Sohlberg Corporation’s Annual General Meeting has on 30 March 2007 adopted the financial statements of the G.W. Sohlberg Corporation and the Group’s consolidated accounts and discharged the Board of Directors and the CEO from liability.

The Annual General Meeting has decided that no dividend will be distributed.

The number of members of the company’s Board of Directors has been set at seven.

The members of the Board of Directors whose term of office is expiring are Klaus Sohlberg, Kari Stadigh and Tiina Tallberg. Klaus Sohlberg and Kari Stadigh have been re-elected as members of the Board of Directors for the following three year period. Jan Hasselblatt, Tua-Maria Lidman, Kari O. Sohlberg, Heikki Tulenheimo and Tuomo Vähäpassi will continue as members of the Board of Directors.

The Annual General Meeting elected the CPA firm, Ernst & Young Oy, as auditors with Pekka Luoma, CPA, as chief auditor, Arto Tenhula, CPA, as auditor and Pekka Hietala, CPA, as deputy auditor.

G.W. Sohlberg Corporation