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LÄNNEN TEHTAAT PLC ANNUAL GENERAL MEETING

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LÄNNEN TEHTAAT PLC     STOCK EXCHANGE RELEASE     MARCH 29, 2006 at 3;45 p.m.


LÄNNEN TEHTAAT PLC ANNUAL GENERAL MEETING

The Annual General Meeting on March 29, 2006 approved the financial statements,
discharged those accountable from liability and decided to distribute a dividend
of EUR 0.73 per share.

MATTERS DEALT WITH BY THE ANNUAL GENERAL MEETING

FINANCIAL STATEMENTS
The Annual General Meeting approved the Company's and the Group's profit and loss
accounts and balance sheets, and discharged the members of the Board of
Directors, the members of the Supervisory Board and the President from liability
for the financial year 2005.

The Annual General Meeting decided to distribute as dividend EUR 0.73 per share.
The record date is April 3, 2006 and the dividend payment date April 10, 2006.

ELECTION OF THE MEMBERS OF THE SUPERVISORY BOARD AND THE AUDITORS
Matti Eskola, Pasi Jaakkola, Jouni Kaitila, Markku Länninki and Ilkka Markkula
were re-elected to the Supervisroy Board.

Hannu Pellinen, Authorized Public Accountant, and PricewaterCoopers Oy
Authorized Public Accountants with Jari Henttula, Authorized Public Accountant as
responsible auditor, were re-elected as auditors.

RAISING THE SHARE CAPITAL
The Annual General Meeting decided to authorize the Board of Directors  to raise
share capital by new share issues and/or to issue a convertible bond in one or
more instalments. The authorization is valid one year, starting from the date of
the AGM decision. In a new share issue and/or an issue through a convertible
bond, the share capital can be raised by a maximum total of EUR 1,263,514 in such
a way that a maximum of 631,757 shares with a nominal value of EUR 2.00 are
offered for subscription.

The Board of Directors was authorized to diverge from the shareholders' pre-
emptive subscription right to new shares and/or to
convertible bonds if the company's financial status so requires. The
authorization also covers the right to decide on the subscription prices, those
entitled to subscribe shares, subscription terms, terms concerning a convertible
bond and other terms and aspects related to a new share issue and/or issue of a
convertible bond.

SURRENDERING THE COMPANY'S OWN SHARES
The Annual General Meeting decided to authorize the Board of Directors  to decide
to surrender the company's own shares. The authorization concerns the 65,000
company shares acquired using the authorization granted by the AGM on April 5,
2001. The Board is authorized to decide to whom and in what order the company's
own shares are surrendered. The shares can be surrendered in one or more
tranches. The Board may decide to surrender the Company's own shares otherwise
than in proportion to the pre-emptive right of shareholders.

The shares can be surrendered in one or more tranches, as decided by the Board,
in connection with corporate acquisitions or other corporate arrangements or for
some other similar purpose that the Board may consider suitable. Surrender of the
shares can also be carried out via public trading on Helsinki Exchanges.

The share price is the current value at the time of surrender, determined in
public trading on Helsinki Stock Exchange. The shares may also be surrendered
against other than monetary consideration. The authorization is valid for one
year, starting from the date of the AGM decision.


LÄNNEN TEHTAAT PLC

Matti Karppinen
CEO


More details: Matti karppinen, tel. +358 10 402 4001

Distribution:
Helsinki Stock Exchange
Main media
www.lannen.fi

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