AMANDA CAPITAL PLC STOCK EXCHANGE RELEASE 8 March, 2007 at 10:00 NOTICE TO CONVENE A GENERAL MEETING OF AMANDA CAPITAL PLC The shareholders of Amanda Capital Plc are invited to an Annual General Meeting to be held on Wednesday 28 March 2007 starting at 2:00 pm in Helsinki, in the Jugend sali at Linna Hotel, Lönnrotinkatu 29, 00180 Helsinki. The General Meeting will discuss the following matters: 1. Matters to be handled at an Annual General Meeting by virtue of Chapter 5, Section 3 § of the Companies Act and Article 11 § of the company's Articles of Association 2. The authorisation of the Board of Directors to resolve to acquire and transfer the company's own shares The Board of Directors proposes to the Annual General Meeting that the Annual General Meeting authorises the Board to resolve to acquire and transfer the company's own shares subject to the following provisions: The authorization would apply to a maximum of 2,200,000 company's own shares which can be acquired in one or more installments with company's unrestricted shareholders' equity. The aggregate amount of the acquired shares would be less than 10 percent of the total share capital of the company. The shares would be acquired for the purposes of developing the capital structure of the company or for nullification or to be used in possible incentive and compensation schemes, or as a consideration in business acquisitions and other arrangements. The shares would be purchased through Helsinki Exchanges based on the price in the public trading. The purchase price would be paid to the sellers in accordance with the rules of Helsinki Exchanges and the payment schedule determined by the rules of Finnish Central Securities Depository. The Board of Directors would have the authority to dispose the company's own shares (share issue) in one or more installments by a maximum of 2,200,000 shares. The disposal would deviate from the shareholders pre-emptive right to purchase the company's own shares. The Board of Directors decides on the terms of the disposal. The shares could be as consideration in business acquisitions and other arrangements in the manner and within the scope determined by the Board of Directors. The shares could also be used as a part of possible incentive and compensation schemes. The authorisation is proposed to remain valid until the next Annual General Meeting, but will terminate at the latest on 31 May, 2008. 3. The Board of Directors' proposal for the amendment of Articles of Association The Board of Directors proposes the Annual General Meeting that the Articles of Association of Amanda Capital will be amended in accordance to the new Companies Act (624/2006) that became effective as of 1 September, 2006. The main content of the amendments is the following: The Article 3 § on the minimum and maximum share capital and on the nominal value will be removed. The Article 4 § concerning the book-entry system will be amended in such way that it will only state that the company's shares are incorporated in the book-entry system of securities. Other sections will be removed. In Article 7 § the term “authority to sign for the company”, will be replaced with a new term “authority to represent the company” in accordance to the new Companies Act. In the Article 8 § the number of auditors will be amended to one, who is approved by the Central Chamber of Commerce. The Article 11 § will be amended in such way that the financial statements, comprising of consolidated financial statements, and the Board of Directors' Report, which is no longer part of the financial statements, will be presented in the Annual General Meeting. The Annual General Meeting will decide on the approval of the financial statements and dispositions arising from profit shown on the approved balance sheet. The section about determining the number of auditors in the Annual General Meeting will be removed. The Article 12 § will be removed as unnecessary. The numbering of the Articles in the Articles of Association will be altered to correspond the aforementioned amendments. Payment of dividends The Board of Directors proposes a dividend of EUR 0.20 per share and an additional dividend of EUR 0.10 per share to be paid for 22 767 746 shares for the financial year ended on 31 December, 2006. According to the proposal a total of EUR 6,830,323.80 will be paid as dividends, corresponding to 113.7 % of the profit of the accounting period. The dividends will be paid to those shareholders, who are entered as shareholders in the Register of Shareholders maintained by the Finnish Central Depository Ltd on the matching day, 2 April, 2007. The proposed dividend payment date is 11 April, 2007. Composition of the Board of Directors The company has been notified that the shareholders representing more than 60% of the company's shares and votes will propose the following persons as members of the Board of Directors in Amanda Capital: Peter Fagernäs, Esa Karppinen, Pertti Laine, Petri Niemisvirta and Topi Piela. Auditors The company auditor has been the Authorised Public Accounting Firm Ernst & Young Oy, with Kunto Pekkala, APA, as the auditor in charge. The Board of Directors recommends that the current auditor should continue in the task. Financial statement documents and Board proposals The copies of the financial statement documents and the Board of Directors' proposals with attachments are available for viewing by shareholders starting on 12 March, 2007 at the address Aleksanterinkatu 15 A, 6th floor, Helsinki. Copies of the documents will be posted to the shareholders upon request. The annual report of Amanda Capital Plc for the year 2006 will be published during week 12 on the company's website: www.amandacapital.fi. Right to attend the Annual General Meeting Those shareholders who are entered as shareholders in the Register of Shareholders maintained by the Finnish Central Depository Ltd on 16 March, 2007, at the latest, have a right to attend the Annual General Meeting. Holders of nominee registered shares are required to contact their bank, broker or other custodian to be temporarily recorded in the Register of Shareholders. The recording must be made effective no later than on 16 March, 2007, in order to attend the meeting. Prior notice to attend the meeting Shareholders who wish to attend the meeting must notify the Company of their intention no later than on Wednesday 21 March, 2007 by 4:00 p.m. (Helsinki time) either by email to amandainfo@amandacapital.fi, or telephone to +358 9 6829 600. Shareholders may present themselves at the meeting or use an authorized representative i.e. proxy. The proxies should be delivered to the company simultaneously with the notification of attendance. Helsinki, 5 March, 2007 Amanda Capital Plc Board of Directors DISTRIBUTION Helsinki Stock Exchange The Finnish Financial Supervision Authority Main Media www.amandacapital.fi