DECISIONS OF WULFF GROUP PLC’S EXTRAORDINARY GENERAL MEETING ON SEPTEMBER 30, 2015
STOCK EXCHANGE RELEASE September 30, at 12 a.m. Held on Sep 30, 2015, Wulff Group Plc’s extraordinary general meeting decided that the number of board members is four. Johanna Marin, Ari Pikkarainen, Andreas Tallberg and Heikki Vienola were elected as members of the Board of Directors. The organizing meeting of Wulff Group Plc’s Board of Directors, held after the extraordinary general meeting, decided that the Chairman of the Board is Heikki Vienola. The extraordinary general meeting decided that the members of the Board of Directors will receive a monthly fee of EUR 1,250.