PKC Group Oyj - Decisions of general meeting

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

PKC Group Oyj 		Company Announcement	31 March 2010 5.15 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 31 March 2010 adopted the   
annual accounts and resolved to pay a dividend of EUR 0.40 per share. The Board 
members and the CEO were discharged from liability for 2009. The General Meeting
also resolved on the election and remuneration of the Board of Directors and the
Auditor in accordance with Board's proposals.                                   

DIVIDEND                                                                        

The Annual General Meeting resolved to pay a dividend of EUR 0.40 per share.    
Dividend will be paid to shareholders who on the record date on 7 April 2010 are
registered as shareholders in the Company's shareholders' register maintained by
Euroclear Finland Ltd. The payment date is 14 April 2010.                       

DISCHARGE FROM LIABILITY                                                        

The Board members and the CEO were discharged from liability for 2009.          

BOARD OF DIRECTORS AND AUDITOR                                                  

The number of Board members was confirmed to be 6. Outi Lampela, Endel Palla,   
Olli Pohjanvirta, Matti Ruotsala and Jyrki Tähtinen were re-elected as Board    
members and Matti Hyytiäinen 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, in addition to which the chairman and members of the audit   
committee are paid an additional annual remuneration of EUR 5,000.              

Authorised public accounting firm KPMG Oy Ab, which has announced Virpi Halonen,
APA, to be the Auditor with principal responsibility, was selected as 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 (5 members: Hyytiäinen, Lampela, Pohjanvirta, Ruotsala and Tähtinen)  
are independent of the company and of its significant shareholders.             

In the Board of Directors' organisation meeting Outi Lampela was elected as the 
chairman of the Audit Committee and Matti Hyytiäinen and Olli Pohjanvirta as    
members. The Board also resolved to establish among its members a Nomination    
Committee, which shall prepare the matters pertaining to the nomination and     
remuneration of directors and elected Matti Ruotsala as chairman of the         
Nomination Committee and Endel Palla and Jyrki Tähtinen as members.             

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                 


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