RESOLUTIONS OF TALENTUM'S ANNUAL GENERAL MEETING

TALENTUM OYJ COMPANY ANNOUNCEMENT MARCH 22, 2013 AT 3:30 PM

TALENTUM'S ANNUAL GENERAL MEETING

The Annual General Meeting of Talentum Oyj was held on March 22, 2013. 67.7% of shares were represented.

1

The Annual General Meeting approved the financial statements for the financial year January 1 - December 31, 2012 and discharged the Board of Directors and the Managing Director from liability.

2

The Annual General Meeting decided according to the Board proposal, that no dividend is to be distributed for the financial period from January 1, 2012 to December 31, 2012.

The Annual General Meeting decided according to the Board proposal, that assets shall be distributed 0.03 euro per share from the invested non-restricted equity reserve. The record date is March 27, 2013 and the date of payment is April 5, 2013.

3

The Annual General Meeting decided the number of the members of the Board of Directors to be five. As members of the Board of Directors were re-elected Joachim Berner, MBA, BBA; Atte Palomäki, Group Vice President Corporate Communications; Merja Strengell, M.Sc. (Eng.); Kai Telanne, President and CEO; and Henri Österlund, CEO.

Kai Telanne was re-elected the Chairperson of the Board and Merja Strengell was re-elected the Vice Chairperson.

The Annual General Meeting resolved that the remuneration payable to the members of the Board of Directors are annual remunerations, EUR 48,000 for the Chairperson, EUR 30,000 for the Vice Chairperson and EUR 24,000 for other members of the Board of Directors. Approximately 40% of the annual remuneration will be used in acquiring Talentum Oyj's shares into the Board members' accounts. The part of the remuneration paid in shares can also be settled by conveying own shares held by the company.

4

Authorized Public Accountant firm PricewaterhouseCoopers Oy was re-elected as the auditor, with Samuli Perälä, APA, as the responsible auditor.

5

The Annual General Meeting decided to authorize The Board of Directors to decide on acquisition of Talentum Oyj's own shares a maximum of 3,500,000 shares, which correspond to approximately eight (8) per cent of the issued shares of the company. The authorization remains in force until June 30, 2014.

6

The Annual General Meeting decided to authorize the Board of Directors to decide on a share issue including the conveyance of own shares, and issue of special rights. Based on the authorizations a maximum of 3,500,000 new shares may be issued and/or own shares possessed by the company may be conveyed, which corresponds to approximately eight (8) per cent of the issued shares of the company. The authorizations remain in force until June 30, 2014.

TALENTUM OYJ

Lasse Rosengren

General Counsel

Further information

General Counsel Lasse Rosengren, tel. + 358 40 342 4204

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NASDAQ OMX Helsinki

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