Annual general meeting 7 April 2011

Okmetic Oyj's annual general meeting was held on Thursday 7 April 2011 at 10.00 a.m. in the Akropolis hall of Technopolis, address Teknobulevardi 3-5, 01530 Vantaa.

The annual general meeting adopted the financial statements for the financial year 2010 and discharged the company's management from liability. A dividend of 0.30 euro per share will be paid for the financial year 2010.