Vaisala Oyj Stock Exchange Announcement 26.2.2007 at 09.00 1(2) Summons to Vaisala Oyj’s Annual General Meeting Vaisala Oyj’s Annual General Meeting will be held on Thursday March 22, 2007, at 5 p.m. at the company’s head office, Vanha Nurmijärventie 21, 01670 Vantaa. Following items will be on the agenda of the Annual General Meeting: 1. Items specified in Article 13 of the Articles of Association. Right of attendance Shareholders who are registered in the company’s share register maintained by the Finnish Central Securities Depository Ltd by 11 March 2007 may attend the Annual General Meeting. Shareholders whose shares have not been transferred to the book-entry securities system may also attend the Annual General Meeting provided that such shareholders were registered in the company’s share register before 21 October 1994. In such cases, shareholders must present evidence that their shareholding rights have not been transferred to the book-entry securities system. Documentation Documents relating to financial statements and the Board’s proposals to the Annual General Meeting are available as copies for the shareholders to see at the company’s head office in Vantaa, Vanha Nurmijärventie 21, for a week before the Annual General Meeting. On request, copies will be sent to shareholders. Notice of attendance Shareholders wishing to attend the Annual General Meeting must notify the company no later than 4 p.m. on Wednesday 14 March 2007. Notification can be made either by letter addressed to Vaisala Oyj, Nina Andersin, P.O.Box 26, FIN-00421 Helsinki, Finland, by telefax to +358 9 8949 2206, by e-mail at nina.andersin@vaisala.com, or by telephone on weekdays between 9 to 11 a.m., tel. +358 9 8949 2201. Letter authorizing a proxy to vote on behalf of a shareholder should be sent to the company before expiry of the notification. Election of the members of the Board of Directors and auditors Board member Yrjö Neuvo is in turn to retire by rotation. Shareholders representing more than 10 percent of all the votes in the company have informed that they will propose to the Annual General Meeting held on 22 March 2007 that the number of Board members should be six. The Board proposes the re-election of Mr Yrjö Neuvo. The Board also proposes Ms Maija Torkko as a new member. The Board proposes PricewaterhouseCoopers Oy and Mr Hannu Pellinen APA, to be selected as Vaisala Oyj's Authorized Public Accountants. The proposed members of the Board of Directors and the Authorized Public Accountants have given their consent for the election. The invitation to the Annual General Meeting will be published in Helsingin Sanomat and Kauppalehti newspapers on Monday, 26 February 2007. An English language version will be available on the Vaisala Group homepage www.vaisala.com on the same day. Vantaa February 13, 2007 Vaisala Oyj Board of Directors Further information: Jouni Lintunen, CFO +358 (9) 8949 2215, GSM +358 40 579 0181 Distribution: Helsinki Exchanges