Marimekko - Decisions of general meeting

RESOLUTIONS OF MARIMEKKO CORPORATION'S ANNUAL GENERAL MEETING

Marimekko Corporation          STOCK EXCHANGE RELEASE                           
                               15 April 2010 at 4.00 p.m.                       

RESOLUTIONS OF MARIMEKKO CORPORATION'S ANNUAL GENERAL MEETING                   

The following resolutions were passed at Marimekko Corporation's Annual General 
Meeting held today:                                                             

Adoption of the financial statements                                            
Marimekko Corporation's income statement and balance sheet and the consolidated 
income statement and balance sheet for 2009 were adopted.                       

Use of profit                                                                   
The General Meeting approved the Board of Directors' proposal to pay a dividend 
of EUR 0.45 per share for the 2009 financial year to a total of EUR 3,618,000.  
The dividends represent 76.3% of the Group's earnings per share for the         
financial year 2009. The dividend will be paid to shareholders who are          
registered on the dividend payout record date of 20 April 2010 in the company's 
Shareholder Register kept by Euroclear Finland Ltd. The dividend payout date is 
27 April 2010.                                                                  

Discharge from liability                                                        
The members of the Board of Directors and the President of the company were     
discharged from liability for the 2009 financial year.                          

Remuneration of Board members                                                   
The annual remuneration payable to the members of the Board was approved as     
follows: EUR 20,000 to the Chairman and EUR 15,000 to the other members of the  
Board. It was also resolved that the President of the company would not receive 
any remuneration for his Board membership.                                      

Board of Directors                                                              
The General meeting resolved that the company's Board of Directors consist of   
five (5) members. Ami Hasan, Mika Ihamuotila, Joakim Karske, Pekka Lundmark and 
Tarja Pääkkönen were re-elected to the Board of Directors until the end of the  
next Annual General Meeting. The Board is chaired by Pekka Lundmark and         
vice-chaired by Mika Ihamuotila.                                                

Election and remuneration of auditor                                            
It was decided that PricewaterhouseCoopers Oy, Authorised Public Accountants,   
would continue as the company's auditor. It was also resolved that the auditor's
fee would be paid as per invoice. Kim Karhu, Authorised Public Accountant, will 
continue as chief auditor.                                                      

Amendment of the Articles of Association                                        
The General Meeting decided to amend the Article 9 of the Articles of           
Association according to the proposal of the Board of Directors as follows: “The
notice of the General Meeting shall be announced on the Company's website not   
earlier than three (3) months and not later than three (3) weeks before the     
meeting, but in any case at least nine (9) days prior to the General Meeting's  
record date. In addition, the Board of Directors may decide to publish the      
notice of the General Meeting in one or more newspapers.”                       

Minutes of the Annual General Meeting                                           
The minutes of the General Meeting can be viewed on the company's website under 
Investors/Financial releases/General Meeting as of 29 April 2010 at the latest. 

MARIMEKKO CORPORATION                                                           
Group Communications                                                            

Piia Pakarinen                                                                  
Tel. +358 9 758 7293                                                            
Fax +358 9 755 3051                                                             
E-mail: piia.pakarinen@marimekko.fi                                             

DISTRIBUTION:                                                                   
NASDAQ OMX Helsinki Ltd                                                         
Principal media                                                                 
Marimekko's website www.marimekko.com                                           

Marimekko, established in 1951, is a leading Finnish textile and clothing design
company renowned for its original prints and colours. The company designs and   
manufactures high-quality clothing, interior textiles, bags and other           
accessories. Marimekko products are sold in over 40 countries. Products with    
Marimekko designs are also manufactured under licence in various countries. In  
2009, the company's net sales amounted to EUR 72.5 million, of which exports and
international operations accounted for 27.3%. The Group employs about 370       
people. The company's share is quoted on the NASDAQ OMX Helsinki Ltd.