SRV Yhtiöt Oyj - Decisions of general meeting

RESOLUTIONS PASSED AT SRV GROUP PLC'S ANNUAL GENERAL MEETING

SRV GROUP PLC   Decisions of annual general meeting  16 March 2010 AT 6.30 P.M.
EET 

SRV Group PLc's Annual General Meeting was held on 16 March 2010. The meeting   
adopted the 2009 financial statements and discharged the Board of Directors and 
CEO from liability for the financial period 1 January-31 December 2009.         

It was decided that a dividend of EUR 0.12 per share will be paid as proposed by
the Board of Directors.  The record date of the dividend is 19 March 2010 and
the 
date of payment of dividend is 26 March 2010.                                   

The number of members of the Board of Directors was confirmed to be six (6).    
Ilpo Kokkila, Lasse Kurkilahti and Matti Mustaniemi were re-elected to the Board
of Directors. Arto Hiltunen, Timo Kokkila and Ilkka Salonen were elected as new 
members. Ilpo Kokkila was elected as the Chairman of the Board of Directors.    

The Annual General Meeting decided that the fees for the members of the Board of
Directors are EUR 5,000 per month for the Chairman, EUR 4,000 per month for the 
Vice Chairman and EUR 3,000 per month for a member as well as a EUR 500 fee per 
meeting for the Board and Committee meetings. Travel expenses of the Board of   
Directors are reimbursed according to the company's travel policy.              
Ernst & Young Oy, a firm of authorised public accountants, was elected as       
auditor of the company for the term until the close of the annual general       
meeting in 2011. Mikko Rytilahti, authorised public accountant, will act as the 
principal auditor. It was decided that the auditors are reimbursed according to 
invoice.                                                                        

Amendment of the Articles of Association                                        

The general meeting amended the Articles of Association of SRV Group Plc as     
follows:                                                                        "Section 9 The notice of a general meeting is published on the company's        
Internet pages and in one national newspaper no earlier than three months and no
later than three weeks before the meeting. However, said notice of general      
meeting must be published no less than nine days before the general meeting     
record date, as defined by the Limited Liability Companies Act."

This change is due to an amendment to the Limited Liability Companies Act.      

Authorisation to decide on the acquisition of the company's own shares          

The general meeting authorised the Board of Directors to decide on the          
acquisition of the company's own shares, using the company's unrestricted       
equity. This share acquisition will reduce the company's distributable equity.  
It is proposed that the acquisition be carried out as follows:                  

The Board of Directors is authorised to acquire a maximum of 3,676,846 shares of
the company in public trading arranged by Nasdaq OMX Helsinki Oy at a market    
price valid at the moment of acquisition, so that the number of shares acquired 
on the basis of this authorisation when combined with the shares already owned  
by the company and its subsidiaries does not at any given time exceed 3,676,846 
shares, or 10% of all shares of the company, and a maximum of 2,400,000 shares  
of the company in public trading arranged by Nasdaq OMX Helsinki Oy or otherwise
for a maximum price of EUR 4.45 per share, the maximum being, however 3,676,846 
shares. The aforementioned authorisations include the right to acquire own      
shares otherwise than in proportion to the holdings of the shareholders. Shares 
acquired on the basis of this authorisation may be acquired in one or several   
instalments.                                                                    

The company's own shares can be acquired for use e.g. as payment in corporate   
acquisitions, when the company acquires assets relating to its business, as part
of the company's incentive programmes or to be otherwise conveyed, held or      
cancelled.                                                                      

The authorisations as described above shall be in force for 18 months from the  
decision of the general meeting and cancel the authorisation granted by the     
annual general meeting on 24 March 2009.                                        
The Board of Directors shall decide on other terms relating to the acquisition. 


Authorisation to decide on share issues                                         

The general meeting authorised the Board of Directors to decide on the issue of 
new shares or the transfer of treasury shares against payment or without        
consideration.                                                                  

The Board of Directors may, on the basis of this authorisation, resolve to issue
new shares or to transfer treasury shares in one or several instalments, so that
the aggregate maximum number of new shares and treasury shares transferred on   
the basis of the authorisation is 3,676,846 shares.                             

The authorisation includes the right to issue new shares or to transfer the     
treasury shares in deviation from the shareholders' pre-emptive subscription    
right under the terms of the Companies Act.                                     

This authorisation can be exercised e.g. when issuing new shares or transferring
shares as consideration in corporate acquisitions, when the company acquires    
assets related to its business and as part of the company's incentive           
programmes.                                                                     

The authorisation shall remain in force for two years from the decision of the  
general meeting and cancels the authorisation granted by the annual general     
meeting on 24 March 2009.                                                       

SRV Group Plc                                                                   

Hannu Linnoinen                                                                 
CEO                                                                             

For further information please contact:                                         
SRV Group Plc                                                                   
Hannu Linnoinen, CEO, tel. +358 (0)20 1455 990                                  

Distribution:                                                                   
Nasdaq OMX Helsinki                                                             
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