PROPOSAL ON THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITOR, AND THEIR REMUNERATION

SAMPO PLC                         STOCK EXCHANGE RELEASE
                                  13 February 2007 at 12.00 p.m.


PROPOSAL ON THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITOR, AND THEIR REMUNERATION

Sampo plc's Nomination and Compensation Committee proposes to the Annual General
Meeting that eight members be elected to the Board, and that the current members
Tom Berglund, Anne Brunila, Georg Ehrnrooth, Jukka Pekkarinen, Jussi Pesonen,
Christoffer Taxell, Matti Vuoria and Björn Wahlroos, be re-elected for a term
continuing until the close of the next Annual General Meeting.

It is proposed that the remuneration of the Board members be kept at the current
level. In 2006, the Chairman of the Board was paid EUR 120,000 in annual
remuneration, the Deputy Chairman was paid EUR 85,000 and other Board members
were paid EUR 70,000. 30 per cent of the annual remuneration will be paid in
Sampo A shares.
The Nomination and Compensation Committee proposes that the Board elect Georg
Ehrnrooth from among their number as the new Chairman of the Board.

The CVs of persons proposed as members can be viewed at the Internet address
www.sampo.com/ir.

The Audit Committee of the Board of Sampo plc proposes the continued election of
one Auditor for the company, and that Ernst & Young Oy be re-elected as the
Auditor until the close of the next Annual General Meeting.


SAMPO PLC


Nomination and Compensation Committee

Audit Committee



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