Rocla Oyj - Decisions of extraordinary general meeting

DECISION OF THE EXTRAORDINARY GENERAL MEETING OF ROCLA OYJ

ROCLA OYJ STOCK EXCHANGE RELEASE  DECEMBER 1, 2008 5.45 pm 

DECISION OF THE EXTRAORDINARY GENERAL MEETING OF ROCLA OYJ                      

At the Extraordinary General Meeting of Rocla Oyj (“Rocla”), held on 1 December 
2008, it was resolved to abolish the redemption clause contained in Article 12  
of the Articles of Association of Rocla. The decision by the Extraordinary      
General Meeting is conditional, and enters into force only upon Mitsubishi      
Caterpillar Forklift Europe B.V. (“MCFE”) publicly announcing that the          
conditions to completion of its public tender offer have been satisfied or      
waived by MCFE and that the public tender offer will be completed in accordance 
with its terms and conditions.                                                  


Rocla Oyj                                                                       
Board of Directors                                                              


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Nasdaq OMX Helsinki                                                             
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