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Martela Oyj

Declaration of Voting Results & Voting Rights Announcements Jun 14, 2011

3326_mrq_2011-06-14_ec251a15-9f2b-4423-9052-ae5c85c38d71.pdf

Declaration of Voting Results & Voting Rights Announcements

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NOTIFICATION ON A CHANGE IN HOLDINGS REFERRING TO CHAPTER 2, SECTION 10, OF THE FINNISH SECURITIES MARKETS ACT

Martela Corporation has received notifications, pursuant to the Finnish Securities Markets Act, Chapter 2, Section 9, from OP-Rahastoyhtiö Oy (OP Fund Management Company Ltd) and OP-Pohjola osk (OP-Group Central Cooperative).

Based on the announcements, OP-Pohjola, the parent company of OP-Rahastoyhtiö, will apply as of 13 June 2011 the exception mentioned in 2§ 4 of the Ministry of Finance Decree 154/2007 for OP-Rahastoyhtiö. In future, OP-Pohjola will not combine the holdings of OP-Pohjola and its subsidiaries with the holdings of the funds managed by OP-Rahastoyhtiö, as OP-Rahastoyhtiö uses the voting rights of its funds independently from the parent company OP-Pohjola.

Due to this technical change

  • the holding of shares by funds managed by OP-Rahastoyhtiö in Martela Corporation has exceeded 5%. - the holding of shares by OP-Pohjola in Martela Corporation has decreased below 10% and 5%.

Issuing company: Martela Corporation Date on which the change in holdings took place: 13 June 2011

Notifying company: OP-Rahastoyhtiö Oy (OP Fund Management Company Ltd), Company ID 0743962-2

Shareholder: OP-Suomi Arvo investment fund, Company ID 1878493-1 Shares and voting rights: 285 000 A-shares, 6,858 % and 285 000 votes, 1,821 %

Notifying company: OP-Pohjola osk (OP-Group Central Cooperative), Company ID 0242522-1

Shareholder: Pohjola Vakuutus, Company ID 1458359-3 Shares and voting rights: 160 294 A-shares, 3,857 % and 160 294 votes, 1,024 %

Martela Corporation's share capital consists of 3 550 800 A-shares and 604 800 K-shares, total 4 155 600 shares. Amount of votes for A-share are 3 550 800 and for K-shares 12 096 000, total 15 646 800 votes.

MARTELA CORPORATION

Heikki Martela President and CEO

Distribution: NASDAQ OMX Helsinki Major media www.martela.com

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