PKC Group Oyj - Decisions of general meeting

RESOLUTIONS OF PKC GROUP OYJ'S ANNUAL GENERAL MEETING AND BOARD OF DIRECTORS

PKC Group Oyj 	Stock Exchange Announcement 27 MARCH 2009	5.10 p.m.              

RESOLUTIONS OF PKC GROUP OYJ'S ANNUAL GENERAL MEETING AND BOARD OF DIRECTORS    

The Annual General Meeting of PKC Group Oyj held on 27 March 2009 adopted the   
financial statements and consolidated financial statements and resolved to pay a
dividend of EUR 0.15 per share. The Board members and the CEOs were discharged  
from liability for 2008. The General Meeting also resolved on the election and  
remuneration of the Board of Directors and the Auditor as well as on the issue  
of stock options.                                                               

DIVIDEND                                                                        

The Annual General Meeting resolved to pay a dividend of EUR 0.15 per share.    
Dividend will be paid to shareholders who on the record date on 1 April 2009 are
registered as shareholders in the Company's shareholders' register maintained by
Euroclear Finland Ltd (formerly Finnish Central Securities Depository Ltd). The 
payment date for dividends is 8 April 2009.                                     

DISCHARGE FROM LIABILITY                                                        

The Board members and the CEOs were discharged from liability for 2008.         

BOARD OF DIRECTORS AND AUDITOR                                                  

The number of Board members was confirmed to be 5. Endel Palla, Olli 
Pohjanvirta, Matti Ruotsala and Jyrki Tähtinen were re-elected as Board members 
and Outi Lampela was elected as a new member. It was decided to pay the Chairman
EUR 50,000 per term, Vice-Chairman EUR 37,500 per term and other members EUR    
25,000 per term as well as travel and accommodation expenses related to Board   
meetings.                                                                       

Ernst & Young Oy, authorised public accounting firm will continue as auditor,   
with Juhani Rönkkö, authorised public accountant, as responsible auditor.       
Auditor's fees and travel expenses are paid in accordance with reasonable       
invoice.                                                                        

In the Board of Directors' organisation meeting Matti Ruotsala was appointed as 
the Chairman and Jyrki Tähtinen as Vice-Chairman. The Board evaluated the       
independence of its members and, according to evaluation, the majority of all   
directors (4 members: Lampela, Pohjanvirta, Ruotsala and Tähtinen) are          
independent of the company and of its significant shareholders.                 

ISSUE OF STOCK OPTIONS                                                          

The General Meeting resolved to issue stock options to the key personnel of the 
Company and its subsidiaries.                                                   

The stock options shall, upon Board' decision, be issued free of charge to the  
members of the Executive Board, general managers of subsidiaries and other key  
personnel defined by the board and employed by or to be recruited by the Group. 

The maximum total number of stock options issued will be 600,000 and they are   
divided into A, B and C options. The stock options entitle their owners to      
subscribe for a maximum total of 600,000 new shares in the Company or existing  
shares held by the Company.                                                     

The share subscription price for stock options will be the trade volume weighted
average quotation of PKC Group's share in April 2009, 2010 and 2011 on the      
NASDAQ OMX Helsinki Ltd + 20%. From the share subscription price of the stock   
options shall, as per the dividend record date, be deducted the amount of the   
dividend decided after the period for determination of the share subscription   
price but before share subscription. The share subscription price shall be      
recorded in the invested non-restricted equity fund.                            

The share subscription period for stock options 2009A, will be 1 April 2012—30  
April 2014, for stock options 2009B, 1 April 2013—30 April 2015 and for stock   
options 2009C, 1 April 2014—30 April 2016.                                      

DOCUMENTS                                                                       

The documents of the General Meeting are available on the Company's website at  
www.pkcgroup.com. The minutes of the Annual General Meeting will also be        
available at the company's website.                                             

PKC Group Oyj                                                                   
Board of Directors                                                              

Harri Suutari                                                                   
President & CEO                                                                 


For additional information, contact:                                            
Harri Suutari, President & CEO, PKC Group Oyj, +358 400 384 937                 


DISTRIBUTION                                                                    
NASDAQ OMX                                                                      
Main media                                                                      
www.pkcgroup.com                                                                


The PKC Group offers design and contract manufacturing services for wiring      
harnesses, cabling and electronics. The Group has production facilities in      
Finland, Brazil, China, Mexico, Poland, Estonia and Russia, and employs about   
5,600 people. The Group's net sales in 2008 totalled EUR 311.7 million. PKC     
Group Oyj is listed on NASDAQ OMX Helsinki Ltd.