Resolutions of the Annual General Meeting of Oriola-KD Corporation and the decisions of the constitutive meeting of the Board of Directors

Oriola-KD Corporation's Stock Exchange Release 30 March 2015 at 7.50 p.m.

Resolutions of the Annual General Meeting of Oriola-KD Corporation and the decisions of the constitutive meeting of the Board of Directors

A. Oriola-KD Corporation's Annual General Meeting held on 30 March 2015 passed
the following resolutions:

1. Adoption of the financial statements and discharge from liability

The AGM adopted the financial statements and discharged the members of the Board of Directors and the President and CEO from liability for the financial year ending 31 December 2014.

2. Payment of dividend

The AGM resolved that no dividend shall be paid on the basis of the balance sheet adopted for the financial year ending 31 December 2014.

3. The composition and fees of the members of the Board of Directors

The AGM confirmed that the Board of Directors is composed of eight members. Current members of the Board of Directors Mr Jukka Alho, Mr Per Båtelson, Ms Anja Korhonen, Mr Kuisma Niemelä and Mr Matti Rihko were re-elected to the Board of Directors, and Ms Eva Nilsson Bågenholm, Mr Staffan Simberg and Mr Anssi Vanjoki were elected new members of the Board of Directors. Mr Anssi Vanjoki was elected Chairman of the Board of Directors.

The AGM confirmed that the fee for the term of office of the Chairman of the Board of Directors is EUR 48,400, the fee for the term of office of the Vice Chairman of the Board of Directors and for the Chairman of the Board's Audit Committee is EUR 30,250 and the fee for the term of office of other members of the Board of Directors is EUR 24,200. Of the annual fee, 60 per cent shall be paid in cash and 40 per cent shall be used to acquire Oriola-KD Corporation's class B shares for the Board members on the NASDAQ OMX Helsinki Stock Exchange within two weeks from the release of the Interim Report 1 January - 31 March 2015 of the company. The Chairman of the Board of Directors receives an attendance fee of EUR 1000 per meeting and the other members EUR 500 per meeting. Attendance fees are correspondingly also paid to the chairmen and members of Board and company committees. Travel expenses are compensated in accordance with the travel policy of the company.