Neomarkka - Decisions of extraordinary general meeting

DECISIONS BY THE EXTRAORDINARY SHAREHOLDERS' MEETING OF NEOMARKKA PLC

NEOMARKKA PLC	STOCK EXCHANGE RELEASE	18 October 2010	at 13.15                   

DECISIONS BY THE EXTRAORDINARY SHAREHOLDERS' MEETING OF NEOMARKKA PLC           

The Extraordinary Shareholders' Meeting of Neomarkka Plc decided to change  the 
company name in accordance with the proposal of the Board of Directors and to   
change the 1 § in the Company's Articles of Association. After the change the 1§
states as follows: The company name is Neo Industrial Oyj, in Swedish Neo       
Industrial Abp, in English Neo Industrial Plc.                                  


Neomarkka Plc                                                                   

Sari Tulander                                                                   
CFO                                                                             

FURTHER INFORMATION:                                                            
Markku E. Rentto, MD, tel +358 20 720 9191                                      
Sari Tulander, CFO, tel +358 20 720 9192                                        

www.neomarkka.fi                                                                

Neomarkka Plc's strategy is to invest mainly in industrial companies with       
similar synergic benefits. The aim of investments is with active ownership to   
develop the purchased companies and establish additional value. Returns are     
sought both through dividend flow and an increase in value. Neomarkka's B shares
are listed on the NASDAQ OMX Helsinki main market.