RESOLUTIONS OF OUTOKUMPU OYJ?S ANNUAL GENERAL MEETING 2005
OUTOKUMPU OYJ STOCK EXCHANGE RELEASE April 5, 2005 at 15.30 pmRESOLUTIONS OF OUTOKUMPU OYJS ANNUAL GENERAL MEETING 2005 The Annual General Meeting of shareholders approved today thefinancial statements and discharged the administrative bodies ofthe Company from liability for the financial year 2004. TheMeeting decided that a dividend of EUR 0.50 per share bedistributed for 2004. The Meeting approved the proposals of theBoard of Directors to increase the Companys share capital aswell as to repurchase and to transfer the Companys own shares.Furthermore, the Meeting approved the