AMENDMENT OF WULFF GROUP PLC'S ARTICLES OF ASSOCIATION

WULFF GROUP PLC

STOCK EXCHANGE RELEASE June 8, 2010 at 2.00 P.M.

AMENDMENT OF WULFF GROUP PLC’S ARTICLES OF ASSOCIATION

Due to a change in the legislation, Wulff Group Plc’s Annual General Meeting held on April 23, 2010 decided to amend the article 9 of the Articles of Association to state that the invitations to the General Meetings are delivered at least 21 days prior to the General Meeting, but not later than nine days before the General Meeting record date. The decisions of the Annual General Meeting have been published in a Stock Exchange Release on April 23, 2010. Today on June 8, 2010 the amendment of the Articles of Association has been entered in the Finnish Trade Register. The current Articles of Association are available on the Group’s website www.wulff-group.com.

Further information:
CEO 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

Wulff Group Plc is a growing and increasingly international listed company and the Finnish market leader in office supplies. Wulff sells and markets office supplies, business and advertising gifts, IT supplies and ergonomics. Its service range includes diverse fair and event marketing services. In addition to Finland, Wulff operates in Sweden, Norway, Denmark, Estonia and Lithuania. The Group also serves its customers online with a web store for office supplies at wulffinkulma.fi and a business and advertising gift service at liikelahjamoottori.fi.