Huhtamäki Oyj - Articles of association

Amendment of Article 9 of Huhtamäki Oyj's Articles of Association

HUHTAMÄKI OYJ STOCK EXCHANGE RELEASE 19.4.2010 AT 10:00


Amendment of Article 9 of Huhtamäki Oyj's Articles of Association adopted by
Huhtamäki Oyj's Annual General Meeting of Shareholders held on March 24, 2010
has today been registered with the Finnish Trade Register. The amendment relates
to the amendment of the Finnish Companies Act which entered in force on December
31, 2009. The current Articles of Association are presented in their entirety on
Huhtamäki Oyj's website www.huhtamaki.com <http://www.huhtamaki.com/>.
Resolutions of the Annual General Meeting of Shareholders have been published in
a Stock Exchange Release on March 24, 2010.


Inquiries:
Mr. Juha Salonen, Senior Vice President Administration & General Counsel
Tel. +358 (0)10 686 7851


HUHTAMÄKI OYJ
Group Communications


Huhtamaki Group is a leading manufacturer of consumer and specialty packaging
with 2009 net sales totaling EUR 2 billion. Foodservice and consumer goods
markets are served by approximately 13,000 people in 54 manufacturing units and
several sales offices in 33 countries. The parent company, Huhtamäki Oyj, has
its head office in Espoo, Finland and its share is quoted on the NASDAQ OMX
Helsinki Ltd. Additional information is available at www.huhtamaki.com.


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