Annual General Meeting 2010

Wulff Group Plc’s Annual General Meeting has been held on Friday April 23, 2010 at 12.00 A.M. at the address Radisson Blu Seaside Hotel, Ruoholahdenranta 3, Helsinki, Finland.

• Notice to convene the Annual General Meeting
• Agenda of the Annual General Meeting
• Proposals to the Annual General Meeting
• Decisions of Wulff-Group’s Annual General Meeting
• AGM Minutes
• Presentation in the Annual General Meeting by CEO Heikki Vienola (in Finnish)
• Stock Exchange Release on Annual Accounts 2009
• Annual Report 2009 and Financial Statement 2009