RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF BIOHIT OYJ
BIOHIT OYJ STOCK EXCHANGE RELEASE 23 APRIL 2007RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF BIOHIT OYJ The Annual General Meeting (AGM) of Biohit Oyj held on 23 April 2007 approvedthe financial statements of the Biohit Group and the parent company, anddischarged the members of the Board of Directors and the president and CEO fromliability for the financial year 2006. In accordance with the proposal by the Board of Directors the AGM decided thatno dividends be paid for the financial year 2006, and that the loss of EUR973,878.40 be transferred to the retained profit and loss account.