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VAAHTO GROUP PLC OYJ STOCK EXCHANGE BULLETIN 27.01.2010 at 15.30

HEIKKI MARTTINEN RESIGNED FROM THE BOARD OF DIRECTORS OF VAAHTO GROUP PLC OYJ

Heikki Marttinen has resigned from his position as member of the Board of Directors of Vaahto Group Plc Oyj on January 27, 2010. Marttinen has notified that an interest conflict has occurred due to the company and Board arrangements concerning some other corporations.

Lahti, January 27, 2010

VAAHTO GROUP PLC OYJ

Board of Directors

For more information, please contact:

Anssi Klinga

CEO, Vaahto Group Plc Oyj

Tel.: +358 50 466 1470