Wulff-Yhtiöt Oyj - Decisions of general meeting

DECISIONS OF WULFF-GROUP'S ANNUAL GENERAL MEETING ON APRIL 23, 2010

WULFF-GROUP PLC                                                                 
STOCK EXCHANGE RELEASE 	April 23, 2010 at 6.00 P.M.                            


DECISIONS OF WULFF-GROUP'S ANNUAL GENERAL MEETING ON APRIL 23, 2010             
Wulff-Group Plc's Annual General Meeting held today decided to pay a dividend of
EUR 0,05 per share and authorised the Board of Directors to decide on the       
repurchase of the company's own shares. Also the other proposals to the Annual  
General Meeting were accepted as such.                                          

The current Board members Ere (Erkki) Kariola, Ari Pikkarainen, Pentti Rantanen,
Saku (Sakari) Ropponen and Heikki Vienola were re-elected and Andreas Tallberg  
was elected as a new member.                                                    

The Annual General Meeting adopted the financial statements for the financial   
year 2009 and discharged the members of the Board of Directors and CEO from     
liability.                                                                      

Payment of dividend                                                             

The Annual General Meeting decided that a dividend of EUR 0,05 per share will be
paid for the financial year 2009 on May 5, 2010 to the shareholders registered  
in the list of shareholders kept by Euroclear Finland Ltd on the dividend record
date April 28, 2010.                                                            Members of the Board of Directors                                               

The Annual General Meeting decided that the number of the board members is six. 
The current Board members Ere (Erkki) Kariola, Ari Pikkarainen, Pentti Rantanen,
Saku (Sakari) Ropponen and Heikki Vienola were re-elected and Andreas Tallberg  
was elected as a new member. The Annual General Meeting decided to keep the     
remuneration of the Board members as previously. The members of the Board of    
Directors that are not Wulff-Group's employees will receive a monthly fee of EUR
1,000.                                                                          

Auditors                                                                        

Based on the Articles of Association, the auditors are appointed until further  
notice and thus Nexia Tilintarkastus Oy, Authorised Public Accountants, and Juha
Lindholm, Certified Auditor, will continue as the Company's auditors. Nexia has 
informed that their lead auditor changes and the new lead auditor is Seppo      
Tervo, Authorised Public Accountant. The Annual General Meeting decided that the
reimbursements to the auditors are paid on the basis of reasonable invoicing.   

Amendment of the Articles of Association                                        

Based on the proposal of the Board of Directors, the Annual General Meeting     
decided to amend the first paragraph of the 9 § due to a change in the          
legislation. The new article will state that the invitations to the General     
Meetings are delivered at least 21 days prior to the General Meeting, but not   
later than nine days before the General Meeting record date.                    

Authorizing the Board of Directors to decide on the repurchase of the company's 
own shares                                                                      

The Annual General Meeting authorised the Board of Directors to resolve on the  
acquisition of maximum 300,000 own shares. The authorization is effective until 
the next Annual General Meeting. The authorization encompasses the acquisitions 
of the own shares through the public trading arranged by NASDAQ OMX Helsinki Oy 
in pursuance of its rules or through a purchase offer made to the shareholders. 
The consideration paid for the acquired shares must be based on the market      
price. To carry out treasury share acquisitions, derivative, stock loan and     
other agreements may be made on the capital market in accordance with the       
relevant laws and regulations.                                                  

The authorization entitles the Board of Directors to deviate from the           
pre-emptive rights of shareholders (directed acquisition) in accordance with the
law. The company can acquire treasury shares to carry out acquisitions or other 
business-related arrangements, to improve the company's capital structure, to   
support the implementation of the company's incentive scheme or to be cancelled 
or disposed of. The Board of Directors has the right to decide on other matters 
related to the acquisition of treasury shares.                                  

Authorizing the Board of Directors to decide on a share issue and the special   
entitlement of the shares                                                       

The Annual General Meeting authorised the Board to decide on the issue of new   
shares, disposal of treasury shares and/or the issue of special rights referred 
to in Chapter 10, Section 1 of the Companies Act in the following way:          

The authorisation entitles the Board to issue a maximum of 1,300,000 shares,    
representing approximately 20% of the company's currently outstanding stock,    
based on a single decision or several decisions. This maximum number encompasses
the share issue and the shares issued on the basis of special rights. The share 
issue may be subject to or exempt from fees and may be carried out for the      
company itself as provided in the law.                                          

The authorisation remains in force until the next Annual General Meeting. The   
authorisation entitles the Board to deviate from shareholders' pre-emptive      
rights as provided in the law (private placement). The authorisation can be used
to carry out acquisitions or other business-related arrangements, to finance    
investments, to improve the company's capital structure, to support the         
implementation of the company's incentive scheme or for other purposes as       
decided by the Board.                                                           

The authorisation includes the right to decide on the way in which the          
subscription price is entered in the company's balance sheet. The subscription  
price can be paid in cash or as a non-cash contribution, either partly or in    
full, or by offsetting the subscription price with a receivable of the          
subscriber. The Board of Directors has the right to decide on other matters     
related to the share issue.                                                     

In Helsinki on April 23, 2010.                                                  

WULFF-GROUP PLC                                                                 
BOARD OF DIRECTORS                                                              

Further information:                                                            
CEO Heikki Vienola                                                              
tel. +358 9 5259 0050 or mobile: +358 50 65 110                                 
e-mail: heikki.vienola@wulff.fi                                                 

DISTRIBUTION                                                                    
NASDAQ OMX Helsinki Oy                                                          
Key media                                                                       
www.wulff-group.com                                                             

Wulff-Group Plc is a growing, profitable and increasingly international listed  
company and the Finnish market leader in office supplies. Wulff sells and       
markets office supplies, business and advertising gifts, IT supplies and        
ergonomics. Its service range includes diverse fair and event marketing         
services. In addition to Finland, Wulff operates in Sweden, Norway, Denmark,    
Estonia and Lithuania. The Group also serves its customers online with a web    
store for office supplies at wulffinkulma.fi and a business and advertising gift
service at liikelahjamoottori.fi.

Attachments:

wufe_2010-04-23_agm_decisions.pdf