Lassila & Tikanoja Oyj

Regulatory Filings • Sep 8, 2011

Lassila & Tikanoja plc Stock exchange release 8 September 2011 16.45 pm

Lassila & Tikanoja plc Stock exchange release 8 September 2011 16.45 pm

Resolutions by Lassila & Tikanoja plc's Extraordinary General Meeting

The Extraordinary General Meeting of Lassila & Tikanoja plc, which was held
today on 8 September 2011, resolved on the decrease of share premium fund.

Decrease of the share premium fund

The Extraordinary General Meeting resolved on that the share premium fund of
the balance sheet at 31 December 2010 be decreased by EUR 50,672,564.52 by
transferring all the funds in the share premium fund to the unrestricted equity
fund.

According to the Finnish Companies Act effective until 31 August 2006 the share
premium fund belongs to restricted equity. The Companies Act currently
effective no longer recognises the concept of share premium fund. However,
according to the transition provisions, the share premium fund can be decreased
in compliance with what has been regulated for in the decrease of the share
capital.

The decrease of the fund will enhance the flexibility of the capital structure
and increase the distributable equity.

The minutes of the Extraordinary General Meeting will be available on the
company website www.lassila-tikanoja.com no later than 22 September 2011.

LASSILA & TIKANOJA PLC

Ville Rantala
President and CEO (acting)

For additional information, please contact Ville Rantala, President and CEO
(acting), tel. +358 50 385 1442.

Lassila & Tikanoja specialises in environmental management and property and
plant support services and is a leading supplier of wood-based biofuels,
recovered fuels and recycled raw materials. With operations in Finland, Sweden,
Latvia and Russia, L&T employs 10,400 persons. Net sales in 2010 amounted to
EUR 598 million. L&T is listed on NASDAQ OMX Helsinki.

Distribution:
NASDAQ OMX Helsinki
Major media
www.lassila-tikanoja.com