RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF SOLIDIUM OY

The Extraordinary General Meeting of Solidium Oy was held in Helsinki on 16
December 2014. The Extraordinary General Meeting resolved, in accordance with
the proposal of the Board that a dividend distribution of EUR 187 million will
be paid to the State of Finland.

Further information: Managing Director Kari Järvinen, tel. +358 (0)10 830 8905

Solidium is a limited company wholly owned by the State of Finland. Its mission
is to strengthen and stabilise Finnish ownership in nationally important
companies and increase the value of its holdings in the long term. Investment
activities are based on financial analysis. The basis and core objective of
Solidium's investment strategy is proper, value-enhancing asset management of
its current holdings. Through its stakes, Solidium is a minority owner in twelve
listed companies: Elisa, Kemira, Metso, Outokumpu, Outotec, Sampo, SSAB, Stora
Enso, Talvivaara Mining Company, TeliaSonera, Tieto and Valmet. The market value
of Solidium's investments is approximately 7.3 billion euros at the date of this
press release. Further information: www.solidium.fi.




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Source: Solidium Oy via GlobeNewswire
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