Okmetic Oyj - Decisions of general meeting

DECISIONS OF OKMETIC OYJ'S ANNUAL GENERAL MEETING

OKMETIC OYJ       STOCK EXCHANGE RELEASE   MARCH 29 2007         1 (5)

DECISIONS OF OKMETIC OYJ'S ANNUAL GENERAL MEETING, THE ORGANISATION OF
THE BOARD OF DIRECTORS, AND THE PRESIDENT'S REVIEW

Okmetic Oyj's Annual General Meeting, which was held on 29 March 2007,
adopted the Financial Statements for 2006 and discharged the members
of the Board of Directors and the President from personal liability.
No dividends will be distributed for the financial year 2006.
Moreover, the Annual General Meeting approved of the Board of
Directors' proposal regarding the Board's rights to increase share
capital and the proposed amendments to the Articles of Association.

Adoption of the Financial Statements

The Annual General Meeting adopted the Financial Statements of Okmetic
Oyj for 2006, including the Consolidated Financial Statements.

Discharge from liability

The Annual General Meeting discharged the members of the Board of
Directors and the President from personal liability regarding the
financial year 2006.

Dividends

The Annual General Meeting decided that no dividends shall be
distributed for the financial year 2006.

Members and Chairman of the Board of Directors

It was decided that there would be five members on the Company's Board
of Directors. The following persons were re-elected as members of the
Board of Directors until the end of the next Annual General Meeting:
Mikko J. Aro, Karri Kaitue, Esa Lager, Pekka Paasikivi and Pekka
Salmi. The Board of Directors elected Mikko J. Aro as its Chairman and
Karri Kaitue as its Vice Chairman in its organisation meeting held
immediately after the Annual General Meeting.

The Annual General Meeting confirmed the annual fees to the members of
the Board of Directors as follows: Chairman 34,800 euro, Vice Chairman
26,100 euro, and other board members 17,400 euro.

Auditors

PricewaterhouseCoopers Oy, Authorised Public Accountants, were
appointed as auditors. Markku Marjomaa, Authorised Public Accountant
was appointed as the principal auditor.

The fees for the auditor are paid according to invoice.

Increasing the share capital

The Annual General Meeting accepted the proposal of the Board of
Directors for granting the board the authorisation to increase the
share capital (Appendix 1).

Amendment of the Articles of Association

The Annual General Meeting accepted the proposal of the Board of
Directors for amending the Articles of Association (Appendix 2).


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President's review at the Annual General Meeting

President Antti Rasilo's review is available on the Company's website
at www.okmetic.com under Presentation Materials in the Investor
Information section.

OKMETIC OYJ

Antti Rasilo
President

For further information, please contact:

President Antti Rasilo, Okmetic Oyj,
Tel. +358 9 5028 0232, email: antti.rasilo@okmetic.com

Senior Vice President, Finance Esko Sipilä, Okmetic Oyj,
Tel. +358 9 5028 0286, email: esko.sipila@okmetic.com

Distribution:

Helsinki Exchanges
Principal media


IN BRIEF

Okmetic - take it higher

Okmetic is a technology Company that manufactures and carries out
further processing on high-quality silicon wafers for the sensor and
semiconductor industries. The Company also sells technology. Okmetic's
wafers are part of a further processing chain, which produces end
products that improve human interaction and quality of life.

Okmetic's products are based on innovative product development, an
efficient production process and a strong partner network. The Company
offers its customers solutions that enhance their competitiveness and
profitability.

Okmetic has plants in Vantaa, Finland and in Allen, Texas in North
America. The Company is quoted on the Helsinki Stock Exchange (Nordic
Small Cap list: OKM1V). More information about the Company can be
found at www.okmetic.com.















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OKMETIC OYJ                                            APPENDICES


APPENDIX 1

The Board of Directors proposes to the Annual General Meeting that the
Board of Directors be granted the authority to decide on new issues
and other share entitlements according to the first paragraph of
section 10 of the Finnish Companies Act as follows:

The aggregate number of shares issued on the basis of the
authorisation may not exceed 3,377,500 shares, which represents
approximately 20 percent of all the shares of the Company.

The Board of Directors is authorised to decide on all the terms and
conditions concerning the issue of shares and other share
entitlements. The authorisation relates to the issuance of new shares.
Issuance of shares and other share entitlements can be carried out as
a directed issue.

The authorisation is effective until the following Annual General
Meeting, however no later than until 29 March 2008.

APPENDIX 2

The Board of Directors proposes that the Annual General Meeting decide
to amend the Articles of Association of the Company. The proposed
amendments are mainly due to the new Finnish Companies Act, which
entered into force on 1 September 2006, and are mainly of a technical
nature.

The main content of the proposed amendments is as follows:

- Section 3 concerning the maximum and minimum share capital of the
Company is removed as redundant.
- The first paragraph of section 4 concerning the absence of par value
of the shares is removed as redundant.
- Section 5 concerning the record date procedure of the book-entry
system is removed as redundant.
- Section 8 concerning the right to sign in the name of the Company is
amended to correspond to the wording of the Companies Act.
- Section 12 concerning the invitations to Annual General Meetings is
amended to the effect that the invitation can be delivered no earlier
than three months prior to the Annual General Meeting instead of the
current two months.
- Section 13 concerning the Annual General Meeting of Shareholders is
amended to correspond to the amended legislation.
- The numbering of the sections in the Articles of Association is
amended to correspond to the above.










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ARTICLES OF ASSOCIATION OF OKMETIC OYJ

1 Trade name and domicile of the Company

The trade name of the Company is Okmetic Oyj and its domicile is
Vantaa.

2 Objects of the Company

The objects of the Company are product development, production and
trade of materials in the electronics industry both in Finland and
abroad as well as consulting, service and design activities relating
to the above operations and materials used in the field of business.
Within the objects of the Company, the Company may establish domestic
or foreign corporations, obtain their shares, give collaterals and
pledge its property.

3 Number of shares and book-entry system

The minimum number of shares is nine million (9,000,000) and the
maximum number is thirty-six million (36,000,000). The shares of the
Company have been entered into the book-entry system.

4 Board of Directors

The Board of Directors shall be responsible for the management of the
Company and shall consist of at least three (3) and at the most eight
(8) members. Additionally, at the most eight (8) deputy members may be
elected to the Board of Directors. The term of office of the members
of the Board of Directors shall expire at the end of the Annual
General Meeting of Shareholders following the election. The Board of
Directors shall have a quorum when more than half of its members are
present.

5 President and Vice President

The Board of Directors shall elect a President and a Vice President
for the Company and decide on their remuneration.

6 Representation

Authorised to represent the Company are the Chairman of the Board of
Directors jointly with another member of the Board of Directors, the
President severally, and the persons authorised by the Board of
Directors to represent the Company.

7 Auditor

The Company shall have one auditor. The auditor must be an auditor or
an auditing entity approved by the Finnish Central Chamber of
Commerce. The term of office of the auditor shall expire at the end of
the Annual General Meeting of Shareholders following the election.

8 Financial period

The financial period of the Company shall be a calendar year.

9 Time and place of the Annual General Meeting of Shareholders


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Shareholders shall meet annually at the Annual General Meeting of
Shareholders that shall be held at the latest on June 30th. The Annual
General Meeting of Shareholders may be held also in Helsinki or in
Espoo.

10 Notice of the General Meeting

The Board of Directors shall convene the General Meeting.
The notice shall be delivered to each shareholder registered in the
shareholders' register no earlier than 3 months and no later than 17
days in advance of the General Meeting by publishing the notice in one
or more newspapers with wide circulation area selected by the Board of
Directors or by delivering the notice by registered mail or by handing
the notice to the shareholder against receipt.

The shareholder must, in order to be able to participate at the
General Meeting, give an advance notice of participation to the
Company at the latest on the date specified in the notice of the
General Meeting, which shall not be earlier than ten days prior to the
meeting.

11 Annual General Meeting

At the Meeting shall be

presented:
1  the annual accounts and the annual report, and
2  the auditors report,

decided upon:
3  the adoption of the annual accounts,
4  measures to which the profit of the adopted annual accounts
   may give rise and upon the date of distribution of the dividend,
5  the granting of discharge from liability to the Board members
   and the President,
6  the remuneration of the members of the Board of Directors and
   the Auditor,
7  the number of members of the Board of Directors,
8  other issues mentioned in the notice of the General Meeting,

elected:
9  the members of the Board of Directors,
10 the auditor of the Company.