Lännen Tehtaat - Company Announcement

PROPOSALS OF THE BOARD OF DIRECTORS TO THE ANNUAL GENERAL MEETING OF LÄNNEN TEHTAAT PLC

LÄNNEN TEHTAAT PLC     Stock Exchange Release   16 February 2012 at 8.30 a.m.

I DIVIDEND

The Board of Directors proposes to the Annual General Meeting that a dividend
of EUR 0.85 per share be paid on the financial year 2011. 



II ELECTION OF THE AUDITOR AND FEES

The Board of Directors' proposes that the auditor's fee be reimbursed according
to invoice approved by the company. 

The Board of Directors proposes that Hannu Pellinen, APA, and
PricewaterhouseCoopers Oy Authorized Public Accountants with Tomi Moisio, APA,
CPFA as responsible auditor, be re-elected as the auditors to the close of the
following Annual General Meeting. 



III AUTHORIZATION FOR SHARE ISSUE

The Board of Directors proposes that the AGM authorize the Board of Directors
to decide on share issue including the right to issue new shares or to transfer
Lännen Tehtaat shares held by the company. The authorization is proposed to
include a maximum total of 761,757 shares. The maximum number of new shares
that can be issued is 631,757, and the number of Lännen Tehtaat shares held by
the company 130,000. 
The subscription price for each of the new shares must be at least the nominal
share value of EUR 2. The transfer price for Lännen Tehtaat shares held by the
company must be at least the current value of the share at the time of
transfer, which is determined by the price quoted in public trading on the
NASDAX OMX Helsinki Ltd. The authorization includes the right to offer shares
also against consideration other than in cash. However, in the case of
share-based incentive systems, shares can be issued without remuneration. 
The authorization includes the right to deviate from the shareholders'
pre-emptive subscription right (targeted issue) if the company has a
substantial financial reason to do so, such as development of the company's
capital structure, financing and implementing corporate acquisitions or other
arrangements, or implementing a share-based incentive system. 

It is proposed that the authorization be valid until the Annual General Meeting
2015. 



LÄNNEN TEHTAAT PLC
Board of Directors



For more information, CEO Matti Karppinen, tel. +358 10 402 00



Distribution:
NASDAQ OMX Helsinki Ltd
Main media
www.lannen.fi