Marimekko - Decisions of general meeting

RESOLUTIONS OF MARIMEKKO CORPORATION'S ANNUAL GENERAL MEETING

Marimekko Corporation's Annual General Meeting, held today, adopted the         
company's accounts for 2006 and approved the Board of Directors' proposal to pay
a dividend of EUR 0.65 per share for the 2006 financial year. The General       
Meeting discharged the members of the Board of Directors and the President of   
the company from liability for the 2006 financial year.                         

Adoption of financial statements                                                
Marimekko Corporation's income statement and balance sheet and the consolidated 
income statement and balance sheet for 2006 were adopted.                       

Dividends                                                                       
The General Meeting approved the Board of Directors' proposal to pay a dividend 
of EUR 0.65 per share for the 2006 financial year to a total EUR 5,226,000.00.  
The dividends represent 65.4% of earnings per share for the financial year 2006.
The dividend will be paid to shareholders who are registered, on the dividend   
payout record date of 17 April 2007, in the company's Shareholder Register kept 
by Finnish Central Securities Depository Ltd. The dividend payout date is       
24 April 2007.                                                                  

Discharge from liability                                                        
The members of the Board of Directors and the President of the company were     
discharged from liability for the 2006 financial year.                          

Board of Directors                                                              
The General Meeting resolved that the company's Board of Directors consists of  
three (3) members. Mr Matti Kavetvuo, M.Sc.(Eng.), B.Sc. (Econ.), and Mrs Kirsti
Paakkanen, President, were re-elected and Mrs Tarja Pääkkönen (born 1962), Ph.D.
(Eng., Business Strategies), was elected as a new member of the Board of        
Directors until the end of the next Annual General Meeting. Tarja Pääkkönen     
works as a Senior Vice President, Sales and Marketing, at Finland Post          
Corporation. She is also a member of the Finland Post Group's Executive Board.  
Before joining Finland Post Corporation, she worked for about ten years in      
executive positions at different business units of Nokia Corporation, being also
a member of the Management Board of Nokia Mobile Phones.                        

At its meeting, held after the General Meeting, the Board of Directors elected  
Matti Kavetvuo as Chairman of the Board.                                        

Auditors                                                                        
Nexia Tilintarkastus Oy, Authorised Public Accountants, will continue as regular
auditor and Mr Matti Hartikainen, Authorised Public Accountant, as deputy       
auditor of the company.                                                         

MARIMEKKO CORPORATION                                                           
Communications                                                                  

Marja Korkeela                                                                  
Tel.   +358 9 758 7238                                                          
Fax    +358 9 759 1676                                                          
Email: marja.korkeela@marimekko.fi                                              

DISTRIBUTION   Helsinki Stock Exchange                                          
               Principal media                                                  
               Marimekko's web site www.marimekko.com

Attachments:

agm120407resolutions.pdf