Neomarkka - Decisions of general meeting

DECISIONS BY THE ANNUAL GENERAL MEETING OF NEOMARKKA PLC

NEOMARKKA PLC	STOCK EXCHANGE RELEASE	9 June 2010	at 16.00                       

DECISIONS BY THE ANNUAL GENERAL MEETING OF NEOMARKKA PLC                        

ADOPTION OF THE ACCOUNTS AND DISCHARGE FROM THE LIABLITY                        
Neomarkka Plc's Annual General Meeting (AGM) adopted the accounts for 2009 and  
granted the Company's Board of Directors and Managing Director discharge from   
responsibility for the period.                                                  

DIVIDEND 2009                                                                   
The AGM approved the proposal by the Board of Directors that a dividend of EUR  
0.25 per share will be distributed on the company's A and B shares for the year 
2008. The dividend will be paid to a shareholder registered in the company's    
shareholder register maintained by the Euroclear Finland Oy on the dividend     
record date, 14 June 2010. The board of directors proposes that the dividend be 
paid on 21 June 2010.                                                           

REMUNERATION OF THE BOARD                                                       
The AGM approved the proposed annual remuneration of EUR 10,000 for the members 
of the Board of Directors, EUR 12,500 for the deputy chairman of the Board of   
Directors, EUR 15,000 for the chairman of the Board of Directors, and an        
attendance remuneration of EUR 600 per each meeting for the Board of Directors  
and the committees. Furthermore, the AGM approved that the members of the Board 
of Directors be compensated for their travel expenses.                          

The AGM approved that the members of the Board be paid a bonus based on the     
development of the company's B share price, the amount of which is EUR 2,000 for
the chairman of the Board and EUR 1,000 for the ordinary members of the Board,  
multiplied by annual return based on the stock price development of Neomarkka   
Plc's class B share for the period May 2010 - May 2011. Should the annual return
exceed 50 percent, the bonus shall be paid in accordance with 50 percent.       

Furthermore, the AGM decided that new members to be elected in Neomarkka Plc's  
Board of Directors shall undertake to acquire shares in the company by a minimum
of EUR 30,000 during the year 2010. A member of the Board shall not transfer the
class B shares so acquired prior to 31 December 2012.                           

ELECTION OF THE MEMEBERS OF THE BOARD                                           
The AGM approved the proposal that the number of members of the Board of        
Directors shall be six (6) and nominated the following persons be re-elected to 
the Board of Directors: chairman Matti Lainema, deputy chairman Pekka Soini and 
the members Ilpo Helander, Risto Kyhälä, Matti Lappalainen and                  
Taisto Riski. No deputy members was elected.                                    

ELECTION OF THE AUDITOR                                                         
The AGM approved the proposal that Authorized Public Accountants Ernst & Young  
Ltd, with Authorized Public Accountant Heikki Ilkka as responsible auditor, be  
elected as the auditor of the company for a term that expires at the end of the 
Annual General Meeting of 2010. Futhermore, the AGM approved the proposal of the
Board of Directors that the auditors' fees be paid as per reasonable invoice.   

ACQUISITION OF OWN SHARES                                                       
The AGM approved the Board of Directors proposal that it be authorized to decide
on acquisition of the company's own shares by using the assets from the         
company's unrestricted equity so that the maximum number of class B shares to be
acquired is 588,076. The proposed amount corresponds to approximately 9.77      
percent of all the shares in company and in total ten percent of the company's  
class B shares. The shares will be acquired through public trading arranged by  
NASDAQ OMX Helsinki in accordance with its rules, and the consideration to be   
paid for the shares to be acquired must be based on market price. The company   
may acquire B class shares directly from a shareholder by entering into a       
contractual trade, provided that the number of class B shares to be acquired via
contractual trade is at least 15,000 and that the consideration to be paid for  
the shares is equal to the prevailing market price in NASDAQ OMX Helsinki at the
time of the acquisition. When carrying out the acquisition of the company's own 
shares, derivatives, share lending and other contracts customary to the capital 
markets may be entered into within the limits set by law and regulations.       

The authorization entitles the Board of Directors to decide on the acquisition  
in a proportion other than that of the shares held by the shareholders (directed
acquisition). The shares are acquired to be used in order to carry out          
acquisitions or other arrangements within the scope of the company's business   
operations, to improve the company's capital structure, as part of implementing 
the company's incentive schemes, or to be further transferred for other purposes
or to be cancelled. The Board of Directors is entitled to decide on all other   
matters pertaining to the acquisition of the company's own shares.              

The authorization will be in force until the next Annual General Meeting.       

ISSUANCE OF SHARES AND OTHER SPECIAL RIGHTS ENTITLING TO SHARES                 
The AGM approved the Board of Directors proposal to authorize the Board of      
Directors to decide on an issue of new class B shares and on a transfer of class
B treasury shares held by the company either against or without payment.        

The new class B shares may be issued and the class B treasury shares held by the
company may be transferred to the shareholders of the company in proportion to  
their shareholdings or in deviation from the shareholders' pre-emptive rights if
there is a weighty financial reason for the company to do so.                   

The Board of Directors may also decide on a share issue to the company itself   
without payment.                                       

The Board of Directors also proposes that the Board be authorized to issue      
special rights referred to in Chapter 10, section 1 of the Finnish Companies Act
entitling the holder to receive new shares in the company or class B treasury   
shares held by the company against payment.                                     

The maximum number of new class B shares, including shares to be issued under   
special rights, may amount to a total of 1,176,152 shares, at maximum. The      
maximum number of class B treasury shares held by the company that are subject  
to the transfer may total 588,076 shares. The Board of Directors is entitled to 
decide on all other matters pertaining to the issuance of shares as well as     
other special rights entitling to shares.                                       

The authorizations will be in force until the next Annual General Meeting. The  
authorizations will not revoke previous unused share issue authorizations.      

CHANGE ON THE ARTICLES OF ASSOCIATION                                           
The AGM approved the Board of Directors proposal to change the Company's        
Articles of Association as follows:                                             

3 § Field of operations                                                         
The Company operates directly or through subsidiaries and associated companies  
in the manufacturing industry producing semi-manufactured or end-use products.  
The Company may also engage in other industrial operations or other business    
activities and in research and development operations. The Company or           
subsidiaries and associated companies of the Company can conduct business both  
in Finland and abroad. The Company can also engage in business under its        
auxiliary names.                                                                

The Company may also manage and own stocks, shares and other securities and     
properties, supervise the operations of its subsidiaries, associated companies  
and units, centrally manage the group's operational, strategic, administrative, 
financial, risk management, accounting and other services to subsidiaries and   
associated companies and plan and carry out new economically appropriate        
investments.                                                                    

The Company may also carry out financing operations and acquire, own, manage and
trade in real estate, securities and other financing instruments.               

9 § Representing the Company                                                    
The Company is represented by the Chairman of the Board of Directors and        
Managing Director of the Company alone and two members of the Board of Directors
together.                                                                       

The Board of Directors decides on procurations or authorisations to represent   
the Company for a certain individual.                                           

13 § Shareholders' meeting                                                      
The ordinary Annual General Meeting of the Shareholders is held annually on a   
date determined by the Board of Directors, no later than the end of June.       

An extraordinary shareholders' meeting is convened when the Board of Directors  
decide it is necessary, or the author, or shareholders representing at least one
tenth (1/10) of all shares require it in writing for the deliberation of a      
specific issue.                                                                 

The Annual General Meeting and any extraordinary shareholders' meetings will be 
held in the domicile of the Company or in Helsinki.                             

14 § Invitation to the shareholders' meeting                                    
The invitation to a shareholders' meeting is published in at least one national 
newspaper decided by the Board of Directors, no earlier than three (3) months   
and no later than three (3) weeks prior the meeting but however, nine (9) days  prior to the record date for the shareholders' meeting as referred to in chapter
4 section, 2 (2) of the Limited Liability Companies Act.                        

In order to be allowed to participate in a shareholders' meeting, shareholders  
must register with the company at the latest on the date specified in the       
invitation to the meeting. This date may not be earlier than ten (10) days prier
to the meeting.                                                                 

Neomarkka Plc                                                                   


Markku E. Rentto                                                                
Managing Director                                                               


FURTHER INFORMATION:                                                            
Markku E. Rentto, MD, tel. +358 20 720 9191                                     
Sari Tulander, CFO, tel. +358 20 720 9192                                       



www.neomarkka.fi                                                                

Neomarkka Plc's strategy is to invest mainly in industrial companies with       
similar synergic benefits. The aim of investments is with active ownership to   
develop the purchased companies and establish additional value. Returns are     
sought both through dividend flow and an increase in value. Neomarkka's B shares
are listed on the NASDAQ OMX Helsinki main market.