Nordic Aluminium - Decisions of general meeting

ANNUAL GENERAL MEETING OF NORDIC ALUMINIUM PLC

NORDIC ALUMINIUM  PLC STOCK EXCHANGE RELEASE April 1, 2009 3.00 pm. 

The Annual General Meeting of Nordic Aluminium Plc on April 1, 2009 adopted the
financial statements and the Board´s proposal on the allocation of profits. The
Meeting also discharged the members of the Board and the Managing Director from
liability. Stig Lival-Lindström, Viveka Iisaho, Nina Ehrnrooth and Hans
Jonasson were elected regular members of the Board of Directors. The AGM
elected Authorised Public Accountants Tomi Englund, Authorised Public
Accountant and Lars Winberg, Authorised Public Accountant, auditors, with Ernst& Young Oy, deputy auditor. 

The Annual General Meeting of Nordic Aluminium Plc on April 1, 2009 decided to
approve the financial statements of the Company and the Group for the fiscal
period ended December 31, 2008. The Meeting also decided to approve the
proposal of the Board for a dividend of EUR 0.40 per share or a total of EUR
1,934,752.80 be paid. The record date for the dividend is April 6, 2009 and the
payment of the dividend shall commence on April 15, 2009. 

NORDIC ALUMINIUM PLC

Robert Paajanen
Managing Director
For further information please contact:
Managing Director Robert Paajanen, Nordic Aluminium, tel. +358 20 7660 220

Distribution:
OMX Nordic Exchange Helsinki
The Main Media

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