Rocla Oyj - Decisions of general meeting

DECISIONS OF THE ANNUAL GENERAL MEETING OF ROCLA OYJ

ROCLA OYJ  	STOCK EXCHANGE RELEASE April 3, 2007                                

DECISIONS OF THE ANNUAL GENERAL MEETING OF ROCLA OYJ                            

At the Rocla Annual General Meeting, held on 3 April, 2007, the accounts for the
financial year were approved and the persons responsible were discharged from   
liability for the financial period. According to the proposal of the Board of   
Directors it was decided that dividend of eur 0.20 per share will be paid on 17 
April, 2007. The record date for the payment of dividend is 10 April, 2007.     

It was decided that the number of the Directors of the Board be six. Mr Ilkka   
Hakala, Mr Eero Karvonen, Mr Frans Maarse and Mr Niilo Pellonmaa were re-elected
members of the Board of Directors and as new members Mr Jay N. Gusler and Mr    
Vesa Puttonen were elected. At the meeting of Board of Directors following the  
Annual General Meeting, Mr Niilo Pellonmaa was elected Chairman of the Board and
Mr Ilkka Hakala Vice Chairman of the Board.                                     

Authorized Public Accounting Firm KPMG Oy Ab was appointed Auditor of the       
Company with Lasse Holopainen, A.P.A as the responsible auditor.                

As proposed by the Board of Directors, the AGM authorized the Board to decide on
acquisition of 194,535 own shares and on issuing new shares, the right to       
transfer treasury shares held by the Company and/or granting special rights     
referred to in Chapter 10, section 1 of the Companies Act. The Board may issue a
maximum of 565,000 shares based on one or several decisions. The number of      
shares issued in share issues and shares granted based on special rights are    
included in the aforesaid maximum number of shares.                             

ROCLA OYJ                                                                       


Jussi Muikku                                                                    
CEO                                                                             

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