contact info in finnish financial calendar home company products and services investors   wulff as investment   financials   share   dividend policy   analysts   shareholders   board/corporate governance   management   public insiders   financial calendar press and releases careers interim reports and financial statements Wulff-Group will publish the following reports in 2009 6th February 2009 Financial statements 2008 7th May 2009 Interim Report 1.1. - 31.3. 11th August 2009 Interim Report 1.1. - 30.6. 6th November 2009 Interim Report 1.1. - 30.9. Wulff-Group Plc's Annual Report 2008 will be released on 20th March 2009. investor and analyst meeting Wulff arranges analyst meetings twice a year. In 2009, the analysts meetings has been on 6 February 2009 and on 11 August 2009. In 2008, the first meeting was on the release date of the Q1 interim report on 8 May 2008, and the second meeting was on the release date of the Q3 interim report on 6 November 2008. annual general meeting The Annual General Meeting of Wulff-Group Plc was held on Friday, 24 April 2009 starting at 12.00 p.m at Radisson SAS Seaside Hotel, Helsinki, Finland. Representing the Board, Chairman of the Board Ari Lahti, CEO Heikki Vienola, Deputy CEO Ari Pikkarainen and members of the Board Ere Kariola and Saku Ropponen were present at the AGM. Stock exchange release on the Annual General Meeting notice on 19 March 2009 Stock exchange release on the decisions made by the Annual General Meeting on 24 April 2009 Presentation by CEO Heikki Vienola in the AGM on 24 April 2009 The Annual General Meeting adopted unanimously the financial statements for the year 2008 and discharged the members of the Board of Directors and CEO from liability. In accordance with the proposal of the Board of Directors the Annual General Meeting resolved that the dividend to be paid for the financial year 2008 is EUR 0.05 per share. Authorisations The Annual General Meeting adopted the Board proposals regarding the authorisation to perform share issues and authorisation to buy the company’s own shares. Members of the Board of Directors The Annual General Meeting confirmed that the Board of Directors shall have six members. The following members, Ari Lahti, Ere (Erkki) Kariola, Pentti Rantanen, Sakari Ropponen, Ari Pikkarainen and Heikki Vienola were re-elected to the Board of Directors. wulff-group plc, manttaalitie 12, fin-01530 vantaa tel. +358 9 5259 0050, fax +358 9 3487 3420, email info@wulff.fi