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2015-03-31

Vaisala Oyj: Decisions by Vaisala Corporation's Annual General Meeting and the Board of Directors

Vaisala Corporation

Stock Exchange Release
March 31, 2015 at 7:30 p.m.

Decisions by Vaisala Corporation's Annual General Meeting and the Board of
Directors

ANNUAL GENERAL MEETING

Vaisala Corporation's Annual General Meeting was held on March 31, 2015 in
Vantaa, Finland. The meeting approved the financial statements and discharged
the members of the Board of Directors and the President and CEO from
liability for the financial period January 1-December 31, 2014.

Dividend

The Annual General Meeting decided a dividend of EUR 0.90 per share,
corresponding to the total of EUR 16,368,132.60. The record date for the
dividend payment is April 2, 2015 and the payment date is April 14, 2015.

Board of Directors

The Annual General Meeting confirmed that the number of Board members is
seven. Petra Lundström, Mikko Niinivaara, Yrjö Neuvo, Maija Torkko, Pertti
Torstila and Raimo Voipio will continue as members of the Board of Directors.
Ville Voipio was elected as a new member of the Board of Directors.

The Annual General Meeting decided that the annual fee payable to the Chairman
of the Board of Directors is EUR 45,000 and EUR 35,000 for each Board member.
Approximately 40 percent of the annual remuneration will be paid in Vaisala
Corporation's A-shares acquired directly in the name of the Board members
from the market and the rest in cash. In addition, the Annual General Meeting
decided that the compensation for the Chairman of the Audit Committee is EUR
1,500 per attended meeting and EUR 1,000 for each member of the Audit
Committee. The compensation for the Chairman and each member of the
Remuneration and HR Committee and any other committee established by the
Board of Directors is EUR 1,000 per attended meeting.

Auditor

The Annual General Meeting re-elected Deloitte&Touche Oy as the auditor of the
Company and APA Merja Itäniemi will act as the auditor with the principal
responsibility. The Auditors are reimbursed according to their reasonable
invoice presented to the company.

Authorization for directed acquisition of own A shares

The Annual General Meeting authorized the Board of Directors to decide on the
directed repurchase of a maximum of 160,000 of the Company's own A-shares in
one or more instalments with funds belonging to the Company's unrestricted
equity. The authorization is valid until the closing of the next Annual
General Meeting, however, no longer than September 30, 2016.

Authorization to transfer Company's own shares

The Annual General Meeting authorized the Board of Directors to decide on the
issuance of the Company's treasury A-shares. The authorization is limited to
a maximum of 319,150 shares. The issuance of own shares may be carried out in
deviation from the shareholders' pre-emptive rights (directed issue). The
authorization entitles the issuance of treasury A-shares as a directed issue
without payment as part of the Company's share based incentive plan. The
Board of Directors can also use this authorization to grant special rights
entitling subscription of the Company's own shares that are held by the
Company. The subscription price of the shares can instead of cash also be
paid in full or in part as contribution in kind. The authorization is valid
until March 31, 2020.

Donations

The Annual General Meeting authorized the Board of Directors to decide on
donations of maximum EUR 250,000.

THE ORGANIZING MEETING OF
THE BOARD OF DIRECTORS

At its organizing meeting held after the Annual General Meeting the Board
elected Raimo Voipio to continue as the Chairman of the Board of Directors
and Yrjö Neuvo to continue as the Vice Chairman.

The composition of the Board committees was decided to be as follows:

Maija Torkko was elected as the Chairman and Petra Lundström and Mikko
Niinivaara as members of the Audit Committee. The Chairman and all members of
the Audit Committee are independent both of the Company and of significant
shareholders.

Raimo Voipio was elected as the Chairman and Yrjö Neuvo and Maija Torkko as
members of the Remuneration and HR Committee. Raimo Voipio is independent of
the Company. Yrjö Neuvo and Maija Torkko are independent both of the Company
and of significant shareholders.

Additional information

Kaarina Muurinen, CFO
gsm +358 40 577 5066
Vaisala Corporation

Distribution:

NASDAQ OMX Helsinki
Key media
www.vaisala.com

Vaisala is a global leader in environmental and industrial measurement.
Building on 79 years of experience, Vaisala contributes to a better quality
of life by providing a comprehensive range of innovative observation and
measurement products and services for chosen weather-related and industrial
markets. Headquartered in Finland, Vaisala employs approximately 1,600
professionals worldwide and is listed on the NASDAQ OMX Helsinki stock
exchange. www.vaisala.com www.twitter.com/VaisalaGroup

Decisions by Vaisala Corporation's Annual General Meeting and the Boar
http://hugin.info/3120/R/1908056/679861.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Vaisala Oyj via Globenewswire

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