Vaahto Group Plc Oyj - Decisions of general meeting

VAAHTO GROUP PLC OYJ ANNUAL GENERAL MEETING DECEMBER 15, 2008

VAAHTO GROUP PLC OYJ STOCK EXCHANGE BULLETIN 15.12.2008 16.00

VAAHTO GROUP PLC OYJ ANNUAL GENERAL MEETING DECEMBER 15, 2008

The Annual General Meeting of Vaahto Group Plc Oyj, held December 15, 2008, has
decided to accept the Board of Directors' proposal and to distribute dividend
payment 0.10 euros per share for the fiscal period September 1, 2007 - August
31, 2008. 

In the meeting the company accounts were adopted, the CEO and the members of
the Board of Directors were released from liability for the fiscal year. 

To the Board of Directors the Annual General Meeting elected:

Seppo Jaatinen
Martti Unkuri 
Antti Vaahto
Mikko Vaahto 

CPA Corporation Ernst & Young Oy with Panu Juonala, CPA as the chief auditor
was elected to act as company's auditors. 
All decisions in the meeting were unanimous.

The Board of Directors of Vaahto Group Plc Oyj has December 15, 2008 elected
Seppo Jaatinen as the Chairman of the Board and Mikko Vaahto as Vice Chairman
of the Board. 

Lahti December 15, 2008

VAAHTO GROUP PLC OYJ

Antti Vaahto
President (CEO)