NEW CHAIRMAN AND NEW MEMBER IN WULFF-GROUP'S BOARD OF DIRECTORS

STOCK EXCHANGE RELEASE April 23, 2010 at 6.00 P.M.

NEW CHAIRMAN AND NEW MEMBER IN WULFF-GROUP’S BOARD OF DIRECTORS

In Wulff-Group Plc’s Annual General Meeting held today, the previous Board members Ere (Erkki) Kariola, Ari Pikkarainen, Pentti Rantanen, Saku (Sakari) Ropponen and Heikki Vienola were re-elected and Andreas Tallberg was elected as a new member. The organising meeting of Wulff-Group Plc’s Board of Directors, held after the Annual General Meeting, decided that the new Chairman of the Board is Saku (Sakari) Ropponen.

In Helsinki on April 23, 2010.

WULFF-GROUP PLC BOARD OF DIRECTORS

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, profitable 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.