Wärtsilä - Decisions of general meeting

Decisions of Wärtsilä's Annual General Meeting 5 March 2015

Wärtsilä Corporation, Minutes of Annual General Meeting, 5 March 2015 at 5.15
pm EET

Decisions of Wärtsilä's Annual General Meeting 5 March 2015

Wärtsilä's Annual General Meeting approved the financial statements and
discharged the members of the Board of Directors and the company's President &
CEO from liability for the financial year 2014. The Meeting approved the Board
of Directors' proposal to pay a dividend of EUR 1.15 per share. The dividend
will be paid to shareholders who are recorded in the company's shareholder
register maintained by Euroclear Finland Ltd. The record date is 9 March 2015.
The dividend will be paid on 16 March 2015.

The fees to the members of the Board of Directors were approved as follows:
- to the ordinary members EUR 66,000/year
- to the deputy chairman EUR 99,000/year
- to the chairman EUR 132,000/year


In addition, each member will be paid EUR 600/meeting of the Board attended, the
chairman's meeting fee being double this amount. Each member of the Nomination
Committee and the Remuneration Committee will be paid EUR 700/committee meeting
attended and each member of the Audit Committee will be paid EUR
1,200/committee meeting attended, the chairmen's meeting fees being double these
amounts. Roughly 40% of the annual fee is paid in Wärtsilä shares.

Board of Directors and Auditor

The Annual General Meeting decided that the Board of Directors shall have eight
members. The following were elected to the Board: Maarit Aarni-Sirviö, Kaj-
Gustaf Bergh, Sune Carlsson, Tom Johnstone, Mikael Lilius, Risto Murto, Gunilla
Nordström and Markus Rauramo.

It was decided to pay the auditors' fees as invoiced. The firm of public
auditors KPMG Oy Ab was appointed as the company's auditors for the year 2015.

Authorisation to repurchase and distribute the Company's own shares

The Board of Directors was authorised to resolve to repurchase a maximum of
19,000,000 of the Company's own shares. The authorisation to repurchase the
Company's own shares shall be valid until the close of the next Annual General
Meeting, however no longer than for 18 months from the authorisation of the
shareholders' meeting.

The Board of Directors was authorised to resolve to distribute a maximum of
19,000,000 of the Company's own shares. The authorisation for the Board of
Directors to distribute the Company's own shares shall be valid for three years
from the authorisation of the shareholders' meeting and it cancels the
authorisation given by the General Meeting on 6 March 2014. The Board of
Directors is authorised to resolve to whom and in which order the own shares
will be distributed. The Board of Directors is authorised to decide on the
distribution of the Company's own shares otherwise than in proportion to the
existing pre-emptive right of the shareholders to purchase the Company's own
shares.

The decisions were taken without voting.

The minutes of the meeting will be available on www.wartsila.com/investors as of
19 March 2015 at the latest.


Wärtsilä Corporation

[HUG#1899729]