FIM Group Corporation STOCK EXCHANGE ANNOUCEMENT FEBRUARY 15, 2007 AT 4:15 P.M. FIM GROUP CORPORATION ORDINARY ANNUAL GENERAL MEETING 2007 The Annual General Meeting of FIM Group Corporation is tentatively announced to be held on Thursday, March 29, 2007. Due to Glitnir banki h.fs announcement of its intention to make a public tender offer for FIM Group Corporations all outstanding shares and options it is assumed that the ordinary annual general meeting will be held on March 15, 2007. The Board of Directors of the Company will decide on the summoning of the Meeting at a later date. FIM Group Corporation Risto Perttunen CEO For additional information, please contact: Mari Tyster, Head of Group Legal and Compliance tel. +358 9 6134 6416 Distribution: Helsinki Stock Exchange Principal media www.fim.com. Established in 1987, FIM is a Finnish investment services group that offers asset management, brokerage and investment banking services for private individuals and organizations. In addition to the head office in Helsinki, FIM has regional offices in Espoo, Jyväskylä, Kuopio, Lahti, Oulu, Riihimäki, Tampere, Turku and Vaasa. FIM also operates in Stockholm and Moscow. The company had net sales in 2006 of EUR 82.0 million, and it posted operating profit of EUR 19.1 million. FIM had a payroll of 284 employees at the end of 2006.
FIM GROUP CORPORATION ORDINARY ANNUAL GENERAL MEETING 2007
| Source: FIM Group