Huhtamäki Oyj - Decisions of general meeting

Resolutions of Huhtamäki Oyj's Annual General Meeting of Shareholders

HUHTAMÄKI OYJ STOCK EXCHANGE RELEASE 24.4.2014 AT 14:35

Resolutions of Huhtamäki Oyj's Annual General Meeting of Shareholders

Huhtamäki Oyj's Annual General Meeting of Shareholders was held in Helsinki on
April 24, 2014. The meeting adopted the Company's Annual Accounts and the
Consolidated Annual Accounts for 2013 and discharged the members of the
Company's Board of Directors and the CEO from liability.

Dividend

Dividend for 2013 was set at EUR 0.57 per share, as proposed by the Board of
Directors. The dividend will be paid to a shareholder who on the record date
April 29, 2014 is registered as a shareholder in the Company's shareholders'
register held by Euroclear Finland Ltd. The dividend will be paid on May
7, 2014.

Composition of the Board of Directors

Seven (7) members of the Board of Directors were elected for a term ending at
the end of the next Annual General Meeting. To the Board of Directors were re-
elected Ms. Eija Ailasmaa, Mr. Pekka Ala-Pietilä, Mr. William R. Barker, Mr.
Rolf Börjesson, Ms. Maria Mercedes Corrales, Mr. Jukka Suominen and Ms. Sandra
Turner.

The Board of Directors convened immediately after the Annual General Meeting and
elected Mr. Pekka Ala-Pietilä as Chairman of the Board and Mr. Jukka Suominen as
Vice-Chairman of the Board.

Remuneration of the members of the Board of Directors

The Annual General Meeting confirmed that the remuneration for the members of
the Board of Directors is kept unchanged and thus the following annual
remuneration is paid: for the Chairman EUR 100,000, for the Vice-Chairman
EUR 60,000 and for other members EUR 50,000. In addition, the following meeting
fees are paid for each meeting attended: EUR 600 to all members for the Board
meetings, EUR 2,000 to the Chairman and EUR 1,000 to the other members for the
Audit Committee meetings, EUR 1,200 to the Chairman and EUR 600 to the other
members for the Human Resources Committee meetings and EUR 1,200 to the Chairman
and EUR 600 to the other members for the Nomination Committee meetings.
Traveling expenses of the Board members are compensated in accordance with the
Company policy.

Auditor

The Authorized Public Accountant firm Ernst & Young Oy was elected as Auditor of
the Company for the financial year January 1 - December 31, 2014. Mr. Harri
Pärssinen, APA, shall be the Auditor with principal responsibility.

Authorization for the Board of Directors to decide on the repurchase of the
Company's own shares

The Annual General Meeting resolved, as proposed by the Board of Directors, to
authorize the Board of Directors to decide on the repurchase of the Company's
own shares. The authorization remains in force until the end of the next Annual
General Meeting, however, no longer than until June 30, 2015.

Authorization for the Board of Directors to decide on the issuance of shares as
well as the issuance of special rights entitling to shares

The Annual General Meeting resolved, as proposed by the Board of Directors, to
authorize the Board of Directors to decide on the issuance of shares as well as
the issuance of special rights entitling to shares. The authorization remains in
force until the end of the next Annual General Meeting, however, no longer than
until June 30, 2015.

Mr. Manne Airaksinen, Attorney-at-Law, chaired the meeting.

The minutes of the Annual General Meeting will be available on the Company's
website at www.huhtamaki.com as from May 8, 2014.

For further information, please contact:
Sami Pauni, Group Vice President, Legal, and General Counsel, tel.
+358 10 686 7872

HUHTAMÄKI OYJ
Group Communications

Huhtamaki Group is a leading manufacturer of consumer and specialty packaging
with 2013 net sales totaling EUR 2.3 billion. Foodservice and consumer goods
markets are served by approximately 14,400 people in 61 manufacturing units and
several sales offices in 30 countries. The parent company, Huhtamäki Oyj, has
its head office in Espoo, Finland and its share is quoted on NASDAQ OMX Helsinki
Ltd. Additional information is available at www.huhtamaki.com.

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