Resolutions of the Annual General Meeting of Oriola-KD Corporation and the decisions of the constitutive meeting of the Board of Directors

Oriola-KD Corporation's Stock Exchange Release 26 March 2012 at 8.00 p.m.

A. Oriola-KD Corporation's Annual General Meeting held on 26 March 2012 passed
the following resolutions:

1. Adoption of the financial statements and discharge from liability

The AGM adopted the financial statements and discharged the members of the Board
of Directors and the President and CEO from liability for the financial year
ending 31 December 2011.

2. Payment of dividend

The AGM resolved that a dividend of EUR 0.05 per share shall be paid on the
basis of the balance sheet adopted for the financial year ending 31 December
2011. The dividend is paid to shareholders registered in the company's
shareholders register held by Euroclear Finland Ltd on the dividend record date
29 March 2012. The payment date of the dividend is 12 April 2012.

3. Return of equity

In accordance with the proposal of the Board of Directors, the AGM resolved that
EUR 0.03 per share shall be distributed from the other reserves of the
unrestricted equity as repayment of equity on the basis of the balance sheet
adopted in respect of the financial year ending on 31 December 2011. The
repayment of equity is paid to shareholders registered in the company's
shareholders' register held by Euroclear Finland Ltd on the record date 29 March
2012. The payment date is 12 April 2012.

4. The composition and fees of the members of the Board of Directors

The AGM confirmed that the Board of Directors is composed of eight members. The
current members of the Board of Directors, Mr Jukka Alho, Mr Harry Brade, Mr Per
Båtelson, Mr Pauli Kulvik, Ms Outi Raitasuo, Mr Olli Riikkala, Mr Ilkka Salonen
and Mr Mika Vidgrén were re-elected to the Board of Directors. Mr Olli Riikkala
was re-elected Chairman of the Board of Directors.

The AGM confirmed that the fee for the term of office of the Chairman of the
Board of Directors is EUR 48,400, the fee for the term of office of the Vice
Chairman of the Board of Directors is EUR 30,250 and the fee for the term of
office of other members of the Board of Directors is EUR 24,200. Of the annual
fee, 60 per cent shall be paid in cash and 40 per cent shall be used to acquire
Oriola-KD Corporation's class B shares for the Board members on the NASDAQ OMX
Helsinki Stock Exchange on 13 April 2012. The cash part of the annual fee is
paid no later than 20 April 2012. The Chairman of the Board of Directors
receives an attendance fee of EUR 800 per meeting and the other members EUR 400
per meeting. Attendance fees are correspondingly also paid to the members of
Board and company committees. Travel expenses are compensated in accordance with
the travel policy of the company.

5. Election of auditor and resolution on the auditor's fees

PricewaterhouseCoopers Oy, who has put forward authorised public accountant Mr
Heikki Lassila as principal auditor, was re-elected as the auditor of the
company. The auditor's fees shall be paid according to invoice approved by the
company.

6. Authorisation for the Board of Directors to decide on the repurchase of the
company's own class B shares

In accordance with the proposal of the Board of Directors, the AGM authorised
the Board of Directors to decide on repurchasing of the company's own class B
shares. The authorisation entitles the Board of Directors to decide on the
repurchase of no more than fifteen million (15,000,000) of the company's own
class B shares, which currently represents approximately 9.92 per cent of all
shares in the company. The authorisation may only be used in such a way that in
total no more than one tenth (1/10) of all shares in the company may from time
to time be in the possession of the company and its subsidiaries.

Shares may be repurchased in accordance with the resolution of the Board of
Directors also in a proportion other than in which shares are owned by the
shareholders, using funds belonging to the company's unrestricted equity and at
the market price of class B shares on the NASDAQ OMX Helsinki Ltd or otherwise
established on the market at the time of the repurchase. The Board of Directors
decides how shares will be repurchased. Among other means, derivatives may be
used in acquiring the shares. The acquisition of shares reduces the company's
distributable unrestricted equity. Shares may be repurchased to develop the
company's capital structure, to execute corporate transactions or other business
arrangements, to finance investments, to be used as a part of the company's
incentive schemes or to be otherwise relinquished, held by the company or
cancelled.

According to the authorisation, the Board of Directors decides on all other
matters related to the repurchase of class B shares. The authorisation to
repurchase own shares is in force for a period of not more than eighteen (18)
months from the decision of the AGM. This authorisation revokes the
authorisation given to the Board of Directors by the AGM on 6 April 2011 in
respect of repurchase of the company's own class B shares.

7. Authorisation for the Board of Directors to decide on the issuance of class
B shares against payment

In accordance with the proposal of the Board of Directors, the AGM authorised
the Board of Directors to decide on a share issue against payment in one or more
issues. The authorisation comprises the right to issue new class B shares or
assign class B treasury shares held by the company. The authorisation covers a
combined maximum of fifteen million (15,000,000) class B shares of the company,
representing currently approximately 9.92 per cent of all shares in the company.

The authorisation given to the Board of Directors includes the right to derogate
from the shareholders' pre-emptive subscription right provided that there is, in
respect of the company, a weighty financial reason for the derogation. Subject
to the above restrictions, the authorisation may be used i.a. as payment of
consideration when financing and executing corporate acquisitions or other
business arrangements and investments, to expand the company's ownership base,
to develop the capital structure, to secure the commitment of employees or in
incentive schemes. Pursuant to the authorisation, class B shares held by the
Company as treasury shares may also be sold in public trading organised by
NASDAQ OMX Helsinki Ltd. The authorisation includes the right for the Board to
decide on the terms of the share issue in the manners provided for in the
Companies Act including the right to decide whether the subscription price is
credited in part or in full to the invested unrestricted equity reserves or to
the share capital. The authorisation is in effect for a period of eighteen (18)
months from the decision of the AGM.

The authorisation revokes all previous share issue authorisations given to the
Board of Directors, except for the authorisation given to the Board of Directors
by the Annual General Meeting held on 7 April 2010, pursuant to which the Board
of Directors may decide upon directed share issues against or without payment
concerning no more than 1,200,000 class B shares in order to execute the share-
based incentive plan for the Oriola-KD Group's key personnel for the years
2010-2012.


B. Decisions of the constitutive meeting of the Board of Directors

1. In its constitutive meeting convening after the AGM, the Board of Directors
of Oriola-KD Corporation elected Ms Outi Raitasuo as Vice Chairman of the Board
of Directors.

The Board appointed from among its members the following members to the Board's
Audit Committee and Remuneration Committee:

Audit Committee:
Ms Outi Raitasuo, Chairman
Mr Harry Brade
Mr Ilkka Salonen
Mr Mika Vidgrén

Remuneration Committee:
Mr Olli Riikkala, Chairman
Mr Per Båtelson
Mr Pauli Kulvik

The members to the company's Nomination Committee are elected later in
accordance with the charter of the Nomination Committee.

The Board of Directors has assessed the independence of the members of the Board
of Directors, and determined that all members of the Board of Directors are
independent of the company and its significant shareholders.


Oriola-KD Corporation

Eero Hautaniemi
President and CEO

Thomas Heinonen
General Counsel

For further information, please contact:
Eero Hautaniemi
President and CEO
Tel: +358 10 429 2109
E-mail: eero.hautaniemi@oriola-kd.com


Distribution:
NASDAQ OMX Helsinki Ltd.
Principal media

Published by:
Oriola-KD Corporation
Corporate Communications
Orionintie 5
FI-02200 Espoo, Finland
www.oriola-kd.com


[HUG#1597362]