DECISIONS OF THE ANNUAL GENERAL MEETING OF TELESTE CORPORATION
TELESTE CORPORATION STOCK EXCHANGE RELEASE 12 April 2013 AT 17:00 DECISIONS OF THE ANNUAL GENERAL MEETING OF TELESTE CORPORATION The Annual General Meeting of Teleste Corporation held on 12 April 2013 adopted the financial statements and the consolidated financial statements. The members of the Board of Directors as well as the CEO were discharged from liability for the financial year 2012. The Annual General Meeting resolved in accordance with the proposal of the Board of Directors to distribute a dividend of EUR 0.17 per share for year 2012 for shares other than those