Martela Oyj - Decisions of general meeting

THE ANNUAL GENERAL MEETING OF MARTELA CORPORATION

MARTELA CORPORATION    STOCK EXCHANGE RELEASE     March 16, 2010 at 5 p.m. 


THE ANNUAL GENERAL MEETING OF MARTELA CORPORATION                               


Martela Corporation's Annual General Meeting was held on Tuesday, March 16,     
2010. The Meeting approved the Financial Statements and discharged the          
responsible parties from liability for the financial period January 1 - December
31, 2009. The Board of Directors proposal for a dividend of EUR 0,45 /share was 
approved. The record date for dividend payments is March 19, 2010 and the       
dividend  will be paid on March 26, 2010.                                       

As members of the Board of Directors were elected Heikki Ala-Ilkka, Tapio       
Hakakari, Jori Keckman, Heikki Martela, Pekka Martela, Jaakko Palsanen and as a 
new member of the Board of Directors, Ms. Pinja Metsäranta. The Annual General  
Meeting confirmed a monthly compensation of EUR 2.500 for the Chariman of the   
Board and EUR 1.250 for Board Members.                                          

Authorized Public Accountant KPMG Oy Ab was elected as the company's            
auditor. The remuneration of the auditor will be paid according to their        
invoice.                                                                        

The Annual General Meeting approved the Board of Directors proposal             
concerning the authorization to repurchase the Company´s own shares and/or to   
dispose them. Altogether no more than 415.560 of the company's A shares may be  
repurchased.                                                                    

The Annual General Meeting approved the Board of Directors proposal             
concerning the amendment of the articles of association of the Company (Summons 
to the General Meeting). The articles of association of the Company can be found
at the company's homepage www.martela.com.                                      

In Helsinki, March 16, 2010.                                                    

Martela Corporation                                                             
Heikki Martela                                                                  
Managing Director                                                               


Distribution                                                                    
NASDAQ OMX Nordic                                                               
Main news media                                                                 
www.martela.com

Attachments:

release 16032010.pdf