Marimekko - Decisions of general meeting

RESOLUTIONS OF MARIMEKKO CORPORATION’S ANNUAL GENERAL MEETING

Marimekko Corporation, Stock exchange release, 23 April 2013, at 3:25 PM

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 2012 were adopted. 

Use of the profit

The General Meeting approved the Board of Directors' proposal to pay a dividend
of EUR 0.25 per share for the 2012 financial year. The dividend will be paid to
shareholders who are registered on the dividend payout record date of 26 April
2013 in the company's Shareholder Register kept by Euroclear Finland Ltd. The
dividend payout date is 7 May 2013. 

Discharge from liability

Company's members of the Board of Directors and the President and CEO were
discharged from liability for the 2012 financial year. 

Remuneration of Board members

It was approved that the annual remuneration payable to the members of the
Board would remain unchanged from 2012 and be as follows: EUR 30,000 to the
Chairman and EUR 20,000 to the other members of the Board. According to the
resolution by the Annual General Meeting, approximately 40% of the annual
remuneration will be paid in Marimekko Corporation's shares acquired from the
market and the rest in cash. The shares will be acquired directly on behalf of
the Board members within two weeks from the release of the interim report for
January 1 - March 31, 2013 or if this is not possible taken into account the
insider rules, as soon as possible thereafter. It was also resolved that the
President and CEO of the company will 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 members. Elina Björklund, Arthur Engel, Ami Hasan, Mika Ihamuotila, Joakim
Karske and Pekka Lundmark were re-elected to the Board of Directors until 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 the auditor

It was decided that PricewaterhouseCoopers Oy, Authorised Public Accountants,
will continue as the company's auditor. It was also resolved that the auditor's
fee will be paid as per invoice. Kim Karhu, Authorised Public Accountant, will
continue as main responsible auditor. 

Minutes of the Annual General Meeting

The minutes of the Annual General Meeting can be viewed on the company's
website at company.marimekko.com under Investors/Annual General Meeting as of 7
May 2013 at the latest. 


MARIMEKKO CORPORATION
Corporate Communications

Merja Paulamäki
Tel. +358 9 758 7473
merja.paulamaki@marimekko.fi


DISTRIBUTION:
NASDAQ OMX Helsinki Ltd
Key media

Marimekko is a Finnish textile and clothing design company renowned for its
original prints and colours. The company designs and manufactures high-quality
interior decoration items ranging from furnishing fabrics to tableware as well
as clothing, bags and other accessories. When Marimekko was founded in 1951,
its unparalleled printed fabrics gave it a strong and unique identity.
Marimekko products are sold in approximately 40 countries. In 2012, brand sales
of Marimekko products worldwide amounted to approximately EUR 187 million and
the company's net sales were EUR 88 million. The number of Marimekko stores
totalled 108 at the year end. The key markets are North America, Northern
Europe and the Asia-Pacific region. The Group employs around 500 people. The
company's share is quoted on NASDAQ OMX Helsinki Ltd. www.marimekko.com