ASPO Plc STOCK EXCHANGE BULLETIN March 5, 2007 The shareholders of Aspo Plc are invited to attend the Annual Shareholders' Meeting to be held on Thursday, March 29, 2007 at 12:00 a.m. at the Stock Exchange Building, Fabianinkatu 14, FI-00100 Helsinki, Finland. The following matters will be addressed at the Shareholders' Meeting: 1. Issues belonging to the Annual Shareholders' Meeting 2. Amendment to the Articles of Association The Board of Directors will propose that the current Articles of Association be amended mainly due to the new Companies Act as follows: The provisions on minimum and maximum share capital as well as nominal value to be deleted (3§ and 4§) The Shares of the company shall belong to the book-entry securities system (5§) The number of Board members to be amended to 5-8 (6§) The provisions on representation of the company to be amended to correspond with the new terminology of the new act (9§) Notice to the Annual Shareholders' Meeting to be published also as a stock exchange release (13§) Provisions concerning the opening of the Shareholders' Meeting to be deleted (14§) The agenda of the Annual Shareholders' Meeting to be amended to correspond with the new act (15§) The article concerning the redemption obligation to be deleted. According to the Securities Market Act a shareholder whose portion exceeds 3/10 of the voting rights is obliged to submit a public purchase offer for the remaining shares. 3. Authorizing the Board of Directors to decide on a share issue The Board of Directors will propose that the shareholders authorize the Board to decide on a share issue, through one or several instalments, to be executed by conveying shares held by the company. An aggregate maximum amount of 758,250 shares may be conveyed based on the authorization. The authorization is intended to be used for the financing or execution of corporate acquisitions or other transactions or for other purposes to be determined by the Board. The authorization is proposed to include the right to the Board to decide on the terms and conditions applicable to the issuance of shares. The authorization includes the right to a direct share issue in deviation from the shareholders pre-emptive subscription right on the terms provided by the law. The authorization will have a validity period until the Shareholders' Meeting of 2008 but not more than 18 months from the approval at the Shareholders' Meeting. 4. Authorizing the Board of Directors to decide on the acquisition of company-held shares The Board of Directors will propose that the shareholders authorize the Board to decide on the acquisition of company-held shares using the unrestricted shareholders' equity. The authorization is proposed to cover a maximum of 400,000 own shares. The shares will be acquired in public trading arranged by the Helsinki Stock Exchange otherwise than in proportion to the shareholders' holdings of shares. The shares will be acquired at the current market price in public trading within the terms stated in the regulations of the Helsinki Stock Exchange. The shares shall be acquired for the financing or execution of corporate acquisitions or other transactions, for the balancing of the financial risk in the company's share-based incentive scheme or for other purposes to be decided by the Board of Directors. The Board may not exercise the authorization if after the acquisition the company or its subsidiary would possess or have as a pledge more than ten (10) per cent of the company's stock. The authorization will have a validity period until the Annual Shareholders' Meeting of 2008 but not more than 18 months from the approval at the Shareholders' Meeting. 5. Dividend for 2006 The Board of Directors will propose to the Annual Shareholders' Meeting that a dividend of EUR 0.41 per share be distributed for fiscal 2006 to each of the 25,689,553 shares outstanding. Provided that the shareholders approve the Board's proposal, the dividend shall be paid to shareholders registered in the shareholders' register maintained by the Finnish Central Securities Depository Ltd on the record date, April 3, 2007, as determined by the Board. The dividend will be paid on April 12, 2007. 6. Election of the Members of the Board of Directors and the Auditor Shareholders representing more than 10% of the shares and voting rights in Aspo Plc have announced that they will propose that the number of Board members be set at five and that the current board members, Messrs. Kari Stadigh, Matti Arteva, Kari Haavisto, Esa Karppinen and Roberto Lencioni be re-elected for a term of office lasting until the following Annual Shareholders' Meeting. The proposed candidates have given their consents. Furthermore, the above mentioned shareholders have announced that they will propose that the authorized public accounting firm PricewaterhouseCoopers Oy be re-elected as the company's auditor until the closing of the following Annual Shareholders' meeting. Participation Shareholders registered as shareholders in the company's shareholder register no later than March 19, 2007, are entitled to attend the meeting. Pre-Registration Shareholders wishing to attend the Annual Shareholders' Meeting must notify the company by 4:00 p.m. on Monday, March 26, 2007 either in writing at the address: Aspo Plc, P.O.Box 17, FI-00581 Helsinki, Finland, or by telephone at +358 9 7595 368 / Hilkka Jokiniemi or by telefax at +358 9 7595 301 or by e-mail to hilkka.jokiniemi@aspo.fi. Any letters of authorization should be submitted to the company in connection with the registration. Written notifications must arrive before the deadline stated above. Availability of Documents Financial Statements, Board proposals as well as other documents based on the Companies Act will be made available for inspection by shareholders one week prior to the Annual Shareholders' Meeting at Aspo Plc's Headquarters at the following address: Lautatarhankatu 8 B, FI-00580 Helsinki, Finland, as well as on the company's webpage at www.aspo.fi. Copies of these documents will be sent to the shareholders upon request, and they will also be available at the Meeting. Helsinki, February 13, 2007 ASPO Plc Board of Directors ASPO Plc Gustav Nyberg CEO For more information contact Gustav Nyberg, +358 40 503 6420 gustav.nyberg@aspo.fi DISTRIBUTION: Helsinki Stock Exchange The Media www.aspo.fi Aspo Group focuses on logistical services for industry. Aspo serves businesses in the energy and industrial process sectors requiring strong specialist and logistical know-how. Aspo's net sales in 2006 totaled EUR 225.9 million. About 39% of this came from Aspo Chemicals, 37% from Aspo Shipping and 24% from Aspo Systems.