Decisions of the Annual General Meeting of Tikkurila
Tikkurila OyjStock Exchange ReleaseMarch 31, 2011 at 2.45 pm (CET+1)The Annual General Meeting of Tikkurila Oyj approved the Board proposal of a EUR0.70 dividend per share for the financial year 2010. The Annual General Meetingre-elected Eeva Ahdekivi, Jari Paasikivi, Pia Rudengren and Petteri Walldén tothe Board of Directors and elected Riitta Mynttinen as a new member. The AGMapproved all Board proposals. The detailed proposals are available atwww.tikkurilagroup.com Dividend payment The dividend of EUR 0.70 per share will be paid to a shareholder who isregistered in the Company'