The Annual General Meeting of Componenta Corporation, held on 23 February 2009, approved the financial statement for the financial year 1 January – 31 December 2008, as well as discharged the members of the Board of Directors and the President and CEO from liability. The Annual General Meeting decided to distribute a dividend of thirty (30) cents per share for the financial year 1 January – 31 December 2008. The proposal of the Board of Directors to the Annual General Meeting was fifty (50) cents per share that was the same as the dividend distributed for the year 2007.

(stock exchange release)

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