The G.W. Sohlberg Corporation’s Annual General Meeting has on 11 April 2008 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 to distribute dividend at EUR 0.57 per share. The record date has been set at 16 April 2008 and payment date at 23 April 2008.

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

The members of the Board of Directors are Jan Hasselblatt, Tua-Maria Lidman, Kari Stadigh and Tuomo Vähäpassi.

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