PROPOSALS OF THE BOARD OF DIRECTORS TO THE ANNUAL GENERAL MEETING OF LÄNNEN TEHTAAT PLC
LÄNNEN TEHTAAT PLC Stock Exchange Release 17 February 2011 at 8.30 a.m. PROPOSALS OF THE BOARD OF DIRECTORS TO THE ANNUAL GENERAL MEETING OF LÄNNEN TEHTAAT PLC I DIVIDEND The Board of Directors proposes to the Annual General Meeting that a dividend of EUR 0.90 per share be paid on the financial year 2010. II ELECTION OF THE AUDITOR AND FEES The Board of Directors' proposes that the auditor's fee be reimbursed according to invoice approved by the company. The Board of Directors proposes that Hannu Pellinen, APA, and