Huhtamäki Oyj - Company Announcement

Proposals by Huhtamäki Oyj's Board of Directors to the Annual General Meeting of Shareholders

HUHTAMÄKI OYJ STOCK EXCHANGE RELEASE 14.2.2008 AT 8:20

The Annual General Meeting of Shareholders (AGM) of Huhtamäki Oyj
will be held on Monday March 31, 2008 at 16.30 pm in the Finlandia
Hall, Mannerheimintie 13 e, Helsinki.

The AGM shall decide on the matters specified in Article 8 of the
Articles of Association as subject to the decision by the AGM.


Proposal for Dividend Distribution

The Board of Directors proposes to the AGM, based on the balance
sheet to be adopted for the financial period ended on December 31,
2007, a dividend of EUR 0.42 per share to be paid. The dividend is
proposed to be paid on April 10, 2008 to a shareholder who on the
record date April 3, 2008 is registered as a shareholder in the
company's shareholder register.

Proposal for Election of Auditor

The Audit Committee of the Board of Directors proposes that
Authorized Public Accountant firm KPMG Oy Ab shall be elected as
Auditor for the financial year January 1 - December 31, 2008. KPMG Oy
Ab has announced Ms. Solveig Törnroos-Huhtamäki, APA, to be the
Auditor with principal responsibility.

The notice to convene the Annual General Meeting of Shareholders will
be published in the Helsingin Sanomat newspaper on March 4, 2008.

Enquiries: Mr. Juha Salonen, Group VP, General Counsel,
Tel. +358 (0)10 686 7851

HUHTAMÄKI OYJ
Group Communications