Decisions taken at the Extraordinary General Meeting of the G.W. Sohlberg Corporation

The Extraordinary General Meeting of the G.W. Sohlberg Corporation, held on 10 November 2009, has, in accordance with the proposal by the Board, decided to unify ordinary and preference shares into a single class of shares.

Each ordinary share and similarly each preference share in the company will be converted in the book-entry system into one new share, entitling the holder to one vote in a general meeting and to an equal right concerning the distributable funds of the company.

The unification of the classes of shares does not require any action by shareholders. In this connection, the par value of a share will be abolished.

The Extraordinary General Meeting decided to amend the company’s articles of association to comply with the Board’s proposal.

The Extraordinary General Meeting authorised the Board to decide on the issue of new shares in the company in one or more tranches. The number of shares to be issued may not exceed 900,000 new shares, however, on condition that the total subscription price of the new shares to be issued may not exceed EUR 5,000,000.

The authorisation entitles the Board to decide on all conditions concerning the issuance of shares. The authorisation is effective until the close of the next Annual General Meeting.

G.W. Sohlberg Corporation