Lännen Tehtaat - Decisions of general meeting

DECISIONS BY THE ANNUAL GENERAL MEETING OF LÄNNEN TEHTAAT PLS

LÄNNEN TEHTAAT PLC	STOCK EXCHANGE RELEASE     March 29, 2007 at 4;15 p.m.       


DECISIONS BY THE ANNUAL GENERAL MEETING OF LÄNNEN TEHTAAT PLS                   

The Annual General Meeting on March 29, 2007 approved the financial statements, 
discharged those accountable from liability and decided to distribute a dividend
of EUR 0.84 per share. In addition, the Annual General Meeting authorized the   
Board of Directors to decide on issuing new shares and on the sale of the shares
entered in the joint book-entry account.                                        

MATTERS DEALT WITH BY THE ANNUAL GENERAL MEETING                                

FINANCIAL STATEMENTS                                                            
The Annual General Meeting approved the parent company's and the Group's income 
statements and balance sheets, and discharged the members of the Board of       
Directors, the members of the Supervisory Board and the CEO from liability for  
the financial year 2006.                                                        

The Annual General Meeting decided to distribute as dividend EUR 0.84 per share.
The dividend record date is April 3, 2007, and the dividend will be paid on     
April 12, 2007.                                                                 

ELECTION OF THE MEMBERS OF THE SUPERVISORY BOARD AND THE AUDITORS               
Heikki Halkilahti, Jussi Hantula, Börje Helenelund, Samu Pere and Esa Ruohola   
were re-elected to the Supervisroy Board. Heikki Aaltonen, Mikko Kurittu  and   
Risto Korpela were elected as new members.                                      

Hannu Pellinen, Authorized Public Accountant, and PricewaterCoopers Oy          
Authorized Public Accountants with Jari Henttula, Authorized Public Accountant  
as responsible auditor, were re-elected as auditors.                            

The Annual General Meeting decided that the monthly fee paid to the Supervisory 
Board's chairman is EUR 350, and to the deputy chairman EUR 300. The meeting    
allowance paid to the members of the Supervisory Board is EUR 200. In addition, 
daily allowances and compensation for travelling expenses are paid in accordance
with the general travel rules of Lännen Tehtaat. The auditors' fees are paid as 
per invoice.                                                                    

RAISING THE SHARE CAPITAL                                                       
The Annual General Meeting authorized the Board of Directors to decide on       
issuing new shares in the form of an issue against payment and on surrendering  
company shares held by the company in one or more tranches. A maximum total of  
631,757 new shares may be issued, and a maximum of 65,000 shares held by the    
company may be surrendered. The subscription price for the new shares is a      
minimum of their nominal value, i.e. EUR 2.00. The surrender price for the      
company shares held by the company is a minimum of the current value at the time
of surrender determined on the basis of the price in public trading on the      
Helsinki Stock Exchange. The Board of Directors was authorized to diverge from  
the shareholders' pre-emptive subscription right on condition that the company  
has a pressing financial reason to do so. The authorization also covers the     
right to offer shares not only against money payment but also against capital   
consideration in kind or on some other specified conditions or by using the     
right of set-off and to decide on the subscription price and other terms and    
conditions related to share issues.                                             

The authorization is valid until the next Annual General Meeting. The           
authorization repeals the previous share issue authorization given on March 29, 
2006 and the authorization given on the same date to surrender the company's own
shares.                                                                         

SALE OF SHARES IN THE JOINT BOOK-ENTRY ACCOUNT                                  
The Annual General Meeting decided on the sale through public trading of shares 
which have been entered in the joint book-entry account opened with the Finnish 
Central Securities Depository under chapter 3a, section 3a of the Companies Act 
(734/1978) and section 8 of the Implementing Act of the new Companies Act       
(624/2006) and for which registration of the ownership right in a book-entry    
account has not been demanded in spite of the fact that five years have passed  
from the date of the registration date. Shareholders must within one year from a
request based on the decision of the Annual General Meeting demand that their   
ownership right be registered or they will forfeit their right to the shares and
only keep the right to the funds obtained from the sale of the shares.          


LÄNNEN TEHTAAT PLC                                                              

Matti Karppinen                                                                 
CEO                                                                             


More details: Matti karppinen, tel. +358 10 402 4001                            

Distribution:                                                                   
Helsinki Stock Exchange                                                         
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