Outotec Oyj - Company Announcement

Resolutions of Outotec Oyj's Annual General Meeting

OUTOTEC OYJ    STOCK EXCHANGE RELEASE   MARCH 18, 2010 AT 2.30 PM

Resolutions of Outotec Oyj's Annual General Meeting

Outotec Oyj's Annual General Meeting was held today, March 18, 2010, in Espoo,
Finland. The meeting was opened by the Chairman of the Board of Directors Mr.
Risto Virrankoski and chaired by Mr. Tomas Lindholm, attorney-at-law.

Financial Statements

The Annual General Meeting approved the parent company and the consolidated
Financial Statements, and discharged the members of the Board of Directors and
the CEO from liability for the financial year 2009.

Dividend

The Annual General Meeting decided that a dividend of EUR 0.70 per share be paid
for the financial year ended on December 31, 2009. The dividend record date is
March 23, 2010, and the dividend will be paid on April 8, 2010.

The Board of Directors and auditors

The Annual General Meeting decided on the number of the Board members, including
Chairman and Vice Chairman, to be six (6). Mr. Carl-Gustaf Bergström, Mr. Karri
Kaitue, Mr. Hannu Linnoinen and Mr. Anssi Soila were re-elected as members of
the Board of Directors and Ms. Eija Ailasmaa and Mr. Tapani Järvinen were
elected as new Board members for the term expiring at the end of the next Annual
General Meeting.

The Annual General Meeting elected Mr. Carl-Gustaf Bergström as the Chairman of
the Board of Directors.

The Annual General Meeting confirmed the remunerations to the Board members as
follows: Chairman EUR 5,000 per month and other Board members EUR 3,000 per
month each, Vice Chairman and Chairman of the Audit Committee in addition EUR
1,000 per month each, and each Board member EUR 500 for attendance at each Board
and Committee meeting as well as reimbursement for direct costs arising from
Board work.

KPMG Oy Ab, Authorized Public Accountants, was re-elected as the company's
auditor, with Mauri Palvi as Auditor in charge. The fees for the auditor are
paid according to reasonable invoice.


Board's authorizations

The Annual General Meeting authorized the Board of Directors to resolve upon the
repurchase of the company's own shares as follows:

- The company may repurchase the maximum number of 4,578,037 shares using free
equity and deviating from the shareholders' pre-emptive rights to the shares,
provided that the number of own shares held by the company will not exceed ten
(10) percent of all shares of the company.
- The shares are to be repurchased in public trading at the NASDAQ OMX Helsinki
at the price established in the trading at the time of acquisition.

The authorization shall be in force until the next Annual General Meeting.


The Annual General Meeting authorized the Board of Directors to resolve upon
issues of shares and other special rights entitling to shares as follows:

- The authorization includes the right to issue new shares, distribute own
shares held by the company, and the right to issue special rights referred to in
Chapter 10, Section 1 of the Companies Act. This authorization to the Board of
Directors does not, however, entitle the Board of Directors to issue share
option rights as an incentive to the personnel.
- The total number of new shares to be issued and own shares held by the company
to be distributed under the authorization may not exceed 4,578,037 shares.
- The Board of Directors is entitled to decide on the terms of the share issue,
such as the grounds for determining the subscription price of the shares and the
final subscription price as well as the approval of the subscriptions, the
allocation of the issued new shares and the final amount of issued shares.

The authorizations shall be in force until the next Annual General Meeting.


The Annual General Meeting amended Section 9 of the Articles of Association so
that notice to convene the General Meeting shall be issued no later than 28 days
prior to the General Meeting.

Annual General Meeting authorized the Board of Directors to decide to donate
from the distributable assets of the company an amount not exceeding EUR
600,000 to Finnish Universities of its choice.

Board's assembly meeting

In its assembly meeting the Board of Directors elected Mr. Karri Kaitue as the
Vice Chairman of the Board of Directors. In addition, the Board elected Ms. Eija
Ailasmaa, Mr. Anssi Soila and Mr. Hannu Linnoinen as members of the Audit
Committee. Mr. Linnoinen acts as the Chairman of the Audit Committee.


Minutes of the Meeting

The minutes of the Annual General Meeting (in Finnish) will be available for
viewing by the shareholders as of April 1, 2010 at Outotec Oyj's head office and
on the company's website.


OUTOTEC OYJ

Rita Uotila, Vice President - Investor Relations
tel. +358 20 529 2003, mobile +358 400 954141
e-mail: rita.uotila(at)outotec.com <mailto:rita.uotila@outokumputechnology.com_>


DISTRIBUTION

NASDAQ OMX Helsinki
Main media
www.outotec.com




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