Annual General Meeting 24 March 2011

Raisio plc's Annual General Meeting (AGM) approved the financial statements for the financial year 1 January – 31 December 2010 and granted the members of the Board of Directors and the Supervisory Board as well as the Chief Executive discharge from liability. The AGM decided to pay a dividend of EUR 0.10 per share. The Board of Directors' proposals to the AGM were approved without changes. The proposal of Osakesäästäjien Keskusliitto ry for abolition of the Supervisory Board and for amending the respective parts of the Articles of Association was rejected.

A total of 2,784 shareholders were personally present or represented by a proxy at the AGM held in Turku, representing 43.2 million shares, i.e. 26.2% of the total share capital.