Lännen Tehtaat plc Stock exchange announcement March 6, 2007 INVITATION TO THE ANNUAL GENERAL MEETING OF LÄNNEN TEHTAAT PLC Company shareholders are hereby invited to the Annual General Meeting, which will be held on Thursday, March 29, 2007, starting at 2:00 p.m. in the Lännen Tehtaat staff restaurant in Iso-Vimma, Säkylä. The AGM will deal with the following: 1. Items to be dealt with by the AGM under section 11 of the Articles of Association. 2. A Board of Director's proposal that the Board be authorized to decide to issue new shares in the form of an issue against payment and to surrender company shares held by the company in one or more tranches. A maximum total of 631,757 new shares may be issued, and a maximum of 65,000 company shares held by the company may be surrendered. The subscription price for the new shares is a minimum of EUR 2.00, i.e. their nominal value. The surrender price for the company shares held by the company is at a minimum the current value at the time of surrender determined on the basis of the price in public trading on the Helsinki Stock Exchange. The authorization consists of the right a) to diverge from the shareholders' pre-emptive subscription right to new shares (targeted issue) on condition that the company has a pressing financial reason to do so, such as development of the capital structure or financing and implementing or corporate acquisitions or other arrangements b) to offer shares not only against money payment but also against capital consideration in kind or on some other specified conditions or by using the right of set-off c) to decide on the subscription price and other terms and aspects related to share issues. The authorization is valid until the next Annual General Meeting. The authorization repeals the previous share issue authorization given on March 29, 2006 and the authorization given on the same date for the surrender the company's own shares. 3. The Board proposes that the Annual General Meeting decides on the sale through public trading of shares which have been entered in the joint book-entry account opened with the Finnish Central Securities Depository under chapter 3a, section 3a of the Companies Act (734/1978) and section 8 of the Implementing Act of the Companies Act (624/2006) and for which registration of the ownership right in a book-entry account has not been demanded in spite of the fact that five years have passed from the registration date. Shareholders must within one year from a request based on the decision of the Annual General Meeting demand that their ownership right be registered or they will forfeit their right to the shares and only keep the right to the funds obtained from the sale of the shares. Distribution of dividend The Board of Directors proposes to the Annual General Meeting that a dividend of EUR 0.84 per share be paid for the financial year 2006. The dividend will be paid to shareholders whose shares are registered by the Finnish Central Securities Depository Ltd, not later than the record date, April 3, 2007. The dividend will be paid on April 12, 2007. Right to attend the Annual General Meeting A shareholder whose shares have been registered in the register of shareholders maintained by the Finnish Central Securities Depository Ltd not later than March 19, 2007 has the right to attend the Annual General Meeting. A shareholder who was entered in the company's share register prior to 20 May 1995 also has the right to attend the Annual General Meeting. In these circumstances, the shareholder must at the Annual General Meeting present his share certificates or some other evidence that the right of ownership to the shares has not been entered into a book-entry account. Notification of intended participation at the Annual General Meeting must be given to the company not later than March 27, 2007 before 4:00 p.m. local time either by writing to Lännen Tehtaat plc, P.O Box. 100, FI-27801 Säkylä, or by telefax +358 10 402 4022 or by phoning +358 10 402 4002/Arja Antikainen or by e-mail arja.antikainen@lannen.fi. If notice is given by letter, this should arrive before the above mentioned time. Possible proxies should be forwarded to the company before the end of the notification period. The financial statement documents and other documents required under the Companies Act can be inspected during the week before the shareholders' meeting at the company's head office, Lännen Tehtaat plc, Maakunnantie 4, 27820 Säkylä. Copies of documents will be sent to shareholders on request. Säkylä, February 13, 2007 LÄNNEN TEHTAAT PLC Board of Directors Distribution: Helsinki Stock Exchange www.lannen.fi