DECISIONS OF WULFF GROUP PLC’S EXTRAORDINARY GENERAL MEETING ON SEPTEMBER 30, 2015

STOCK EXCHANGE RELEASE          September 30, at 12 a.m.

Held on Sep 30, 2015, Wulff Group Plc’s extraordinary general meeting decided
that the number of board members is four. Johanna Marin, Ari Pikkarainen,
Andreas Tallberg and Heikki Vienola were elected as members of the Board of
Directors. The organizing meeting of Wulff Group Plc’s Board of Directors, held
after the extraordinary general meeting, decided that the Chairman of the Board
is Heikki Vienola.

The extraordinary general meeting decided that the members of the Board of
Directors will receive a monthly fee of EUR 1,250.

The extraordinary general meeting decided to change the Articles of Association
regarding the delivery of the invitation, so that the invitation shall be
published on Wulff Group Plc’s website. Articles of Association 9 § was decided
to be changed as follows:

”The invitations to the General Meeting are published on the company’s website
at the earliest two months and not later than 21 days prior to the General
Meeting, but not later than nine days before the General Meeting record date. In
addition, the Board of Directors may decide to publish the notice in some other
manner.

To be entitled to participate in a General Meeting, the shareholder shall notify
the company of participation by the date indicated in the invitation, which may
be at the earliest five days before the meeting.”

In Helsinki on September 30, 2015

WULFF GROUP PLC

BOARD OF DIRECTORS

Further information:

Chairman of the Board of Directors Heikki Vienola

tel. +358 9 5259 0050 or mobile: +358 50 65 110

e-mail: heikki.vienola@wulff.fi

DISTRIBUTION

NASDAQ OMX Helsinki Oy

Key media

www.wulff-group.com

It all started from a small stationary store. This year Wulff celebrates 125
years of success.

Wulff Group Plc is an increasingly international listed company as well as the
most significant Nordic player in office supplies and an industry pioneer. Wulff
sells and markets office supplies, facility management products, IT supplies as
well as ergonomics and first aid products. Customers can also acquire
international fair services from Wulff.