Decisions of the Annual General Meeting 2013 of Tikkurila
Tikkurila OyjStock Exchange ReleaseApril 10, 2013 at 2:40 p.m. (CET+1)The Annual General Meeting of Tikkurila Oyj approved today the FinancialStatements for 2012 and decided to discharge the members of the Board ofDirectors and the President and CEO from liability. The Annual General Meetingapproved a EUR 0.76 dividend per share for the financial year 2012. The restwill be retained and carried further in the company's unrestricted equity. Thedividend will be paid to a shareholder who is registered in the company'sshareholder register maintained by Euroclear Finland Ltd on the