The G.W. Sohlberg Corporation’s Annual General Meeting has on 14 April 2010 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 four.

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

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

The proposal by the Board of Directors concerning the amendment to the articles of association was approved.

G.W. Sohlberg Corporation