TAMFELT CORP. STOCK EXCHANGE RELEASE February 9, 2007 at 10.10 a.m. CORRECTION TO SUMMONS TO ANNUAL GENERAL MEETING In the Summons to Annual General Meeting of Tamfelt Corp., published on February 8, 2007 there was an error in the paragraph concerning the election of the Board of Directors. One of the names of the members proposed by the shareholders was missing. The paragraph should read: BOARD OF DIRECTORS Tamfelt's shareholders representing more than 35% of the vote will propose to the Annual General Meeting that the number of Board members should be confirmed at six and that from the present members Mikael von Frenckell, M.Soc.Sc., Martin Lilius, M.Sc. (Eng.), Jouko Oksanen, M.Sc. (Econ.), Vesa Kainu, B.Sc. (Eng.), and Niklas Savander, M.Sc. (Eng.), M.Sc. (Econ.), be re-elected. The above shareholders will also propose that Carl-Magnus Cedercreutz, M.Sc. (Eng.), MBA, who has served as a deputy member, should be elected as an ordinary member of the Board. Tampere, February 9, 2007 Anne Paloheimo-Seppänen Communications Manager
CORRECTION TO SUMMONS TO ANNUAL GENERAL MEETING
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