DECISIONS OF THE ANNUAL GENERAL MEETING OF TELESTE CORPORATION
TELESTE CORPORATION STOCK EXCHANGE RELEASE 7.4.2009 AT 17:00 DECISIONS OF THE ANNUAL GENERAL MEETING OF TELESTE CORPORATION The Annual General Meeting of Teleste Corporation held on 7 April 2009 resolvedin accordance with the proposal of the Board of Directors to distribute adividend of EUR 0.12 per share for 2008 for shares other than those held by theCompany. The record date for the dividend is 14 April 2009 and the dividend willbe paid on 21 April 2009. The Annual General Meeting adopted the financial statements and the members ofthe Board of Directors as well as the CEO were