Marimekko - Decisions of general meeting

RESOLUTIONS OF MARIMEKKO CORPORATION'S ANNUAL GENERAL MEETING

Marimekko Corporation, Stock exchange release 19 April 2011 at 16.15 PM

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 2010 were adopted. 

Use of profit
The General Meeting approved the Board of Directors' proposal to pay a dividend
of EUR 0.55 per share for the 2010 financial year to a total of EUR 4,422,000.
The dividends represent 72.4% of the Group's earnings per share for the
financial year 2010. The dividend will be paid to shareholders who are
registered on the dividend payout record date of 26 April 2011 in the company's
Shareholder Register kept by Euroclear Finland Ltd. The dividend payout date is
3 May 2011. 

Discharge from liability
The members of the Board of Directors and the President of the company were
discharged from liability for the 2010 financial year. 

Remuneration of Board members
The annual remuneration payable to the members of the Board was approved as
follows: EUR 26,000 to the Chairman and EUR 18,000 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
six (6) members. Ami Hasan, Mika Ihamuotila, Joakim Karske and Pekka Lundmark
were re-elected to the Board of Directors. Arthur Engel and Elina Björklund
were elected to the Board of Directors as new members. Their term of office
ends at the conclusion 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. 

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 3 May 2011 at the latest. 

MARIMEKKO CORPORATION
Group Communications

Piia Pakarinen
Tel. +358 9 758 7293
Email: piia.pakarinen@marimekko.fi

DISTRIBUTION:
NASDAQ OMX Helsinki Ltd
Principal media
Marimekko 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 decoration textiles,
bags, and other accessories. Marimekko products are sold in about 40 countries.
Products with Marimekko designs are also manufactured under licence in various
countries. In 2010, the company's net sales amounted to EUR 73.3 million, of
which international sales accounted for 29.4%. The Group has about 390
employees. Marimekko's shares are quoted on NASDAQ OMX Helsinki Ltd.