Nordic Aluminium - Company Announcement

Resolutions of the Nordic Aluminium Plc Annual General Meeting and Board of Directors

Resolutions of the Nordic Aluminium Plc Annual General Meeting and Board of
Directors 



The Annual General Meeting of Nordic Aluminium held March 30, 2012 approved the
financial statements for the financial period January 1 - December 31, 2011 and
discharged the responsible parties from liability. 



The General Meeting approved that a dividend of EUR 2.20 per share is paid. The
date of record for dividend distribution is 4 April 2012. The dividend will be
payable on 13 April 2012. 



The following remuneration payable to the members of the Board is being
approved by the Annual General Meeting: 

- for the Chairman EUR 32 000 annually

- for each member EUR 17 000 annually.



The number of Members of the Board of Directors was confirmed by the General
Meeting as four (4). 



The current Board members Stig Lival-Lindström, Nina Ehrnrooth, Viveka Iisaho
and Hans Jonasson were re-elected. 



The General Meeting approved that the Auditor is to be reimbursed according to
the invoice of the Auditor. 



Authorized public accountants Ernst & Young Oy were elected as Auditor of
Nordic Aluminium Plc with Tomi Englund, authorized public accountant, as
responsible Auditor. 





The minutes of the General Meeting will be available on the website
www.nordicaluminium.fi from 12 April 2012 at the latest. 



At its organizing meeting held after the General Meeting the Board of Directors
elected Mr Stig Lival-Lindström as its Chairman. 



NORDIC ALUMINIUM PLC



Joakim Berndtsson

Managing Director

For further information please contact:

Managing Director Joakim Berndtsson, Nordic Aluminium, tel. +358 20 7660 206



Distribution:

OMX NASDAQ Helsinki

The Main Media

www.nordicaluminium.fi



NOAE0512

Attachments:

NOAE0512.pdf