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RESOLUTIONS OF THE NORDIC ALUMINIUM PLC ANNUAL GENERAL MEETING AND BOARD OF DIRECTORS

01.04.2011
The Annual General Meeting of Nordic Aluminium held March 31,
2011 approved the financial statements for the financial period
January 1 - December 31, 2010 and discharged the responsible parties
from liability.

The General Meeting approved that a dividend of EUR 2.10 per share is
paid. The date of record for dividend distribution is 5 April 2011.
The dividend will be payable on 12 April 2011.

The following remuneration payable to the members of the Board is
being approved by the Annual General Meeting:
- for the Chairman EUR 32 000 annually
- for each member EUR 17 000 annually.

The number of Members of the Board of Directors was confirmed by the
General Meeting as four (4).

The current Board members Stig Lival-Lindström, Nina Ehrnrooth, Viveka
Iisaho and Hans Jonasson were re-elected.

The General Meeting approved that the Auditor is to be reimbursed
according to the invoice of the Auditor.

Authorized public accountants Ernst & Young Oy were elected as Auditor
of Nordic Aluminium Plc with Tomi Englund, authorized public
accountant, as responsible Auditor.


The minutes of the General Meeting will be available on the website
www.nordicaluminium.fi from 7 April 2011 at the latest.

At its organizing meeting held after the General Meeting the Board of
Directors elected Mr Stig Lival-Lindström as its Chairman.

NORDIC ALUMINIUM PLC

Joakim Berndtsson
Managing Director
For further information please contact:
Managing Director Joakim Berndtsson, Nordic Aluminium, tel. +358 20 7660 206

Distribution:
OMX NASDAQ Helsinki
The Main Media
www.nordicaluminium.fi

NOAE0611


© 2004 Nordic Aluminium Oyj | Updated 19.01.2006 | Legal Notice