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SOLIDIUM OY’S EXTRAORDINARY GENERAL MEETING

19.4.2011

Solidium Oy's extraordinary general meeting has elected Mr. Markku Hyvärinen as a new member of the Board according to his consent starting April 19, 2011.

Mr. Lauri Ihalainen has on April 19, 2011 announced his resignation from his membership of Solidium's Board of Directors after being elected MP.

Inquiries: Director General Pekka Timonen, Ownership steering department, tel. +358 (9) 1602 3000

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