Stock Exchange Release May 31, 2007 Invitation to the Annual General Meeting of TJ Group Plc TJ Group Plc's shareholders are invited to the Annual General Meeting, which will be held on Tuesday, June 19, 2007, at 10:00 a.m. in the conference room of Radisson SAS Seaside Hotel in Ruoholahdenranta 3, 00180 Helsinki. The reception of shareholders registered for the meeting will commence at 9:30 a.m. at the place for the meeting. The following issues shall be dealt with: 1. Issues that in accordance with Section 8 of the Articles of Association are to be dealt with at the Annual General Meeting. 2. The proposal of the Board of Directors for changing the Articles of Association to read in their entirety as follows: 1 § The company's business name and domicile The company's business name is TJ Group Oyj, in English, TJ Group Plc, and domicile Espoo. 2 § Field of business The company's field of business is management, marketing, finance and IT consulting, as well as import, export, manufacturing and trade of data processing programs and equipment. 3 § Book-entry system The company's shares belong to the book-entry system. 4 § Board of Directors and Managing Director The company shall have a Board of Directors which comprises at a minimum of four (4) and at a maximum of seven (7) members, and at a minimum of two (2) and at the maximum of three (3) deputy members. The term of office of the members of the Board of Directors ends at the close of the first Annual General Meeting of Shareholders following their election. The company shall have a Managing Director who is elected by the Board of Directors. 5 § Representation of the company The company is represented by the Chairman of the Board of Directors and the Managing Director by themselves as well as by two members of the Board of Directors together. 6 § Auditors The company shall have one Authorised Public Accountant and if this auditor is not an Authorised Public Accountant Firm, one deputy auditor shall be selected. The term of office of the auditors ends at the close of the first Annual General Meeting of Shareholders following their election. 7 § Financial period The financial period of the company is a calendar year. 8 § Notice to the General Meeting of Shareholders, participation in and location of the General Meeting of Shareholders A notice to the General Meeting of Shareholders shall be given on the company's web site in the Internet and it shall conform to the requirements set for the notice in the Companies Act in all other respects. In order to be able to participate in the General Meeting of Shareholders, a shareholder must notify the company in the manner and at the time expressed in the notice, the time not being earlier than ten (10) days prior to the Meeting. In addition to the domicile of the company, the General Meeting of Shareholders may be held in Helsinki or Vantaa. 9 § Annual General Meeting of Shareholders The Annual General Meeting of Shareholders shall be held each year within six months of the end of the financial period, on a day specified by the Board of Directors. At the Annual General Meeting of Shareholders shall be: presented 1. the annual accounts, including the annual accounts of the group and the annual report 2. the auditor's report decided 3. upon the adoption of the annual accounts 4. upon the usage of the profit of the adopted balance sheet 5. upon the granting of discharge from liability to the members of the Board of Directors and to the Managing Director 6. upon the remuneration of the members of the Board of Directors and the auditors 7. upon the number of members and deputy members of the Board of Directors elected 8. the members and deputy members of the Board of Directors 9. the auditor and, if necessary, the deputy auditor. 3. The proposal of the Board of Directors to authorise the Board of Directors to decide on the granting of new shares or on the granting of special rights, which give the right to subscribe shares, as follows: The Board of Directors proposes the Annual General Meeting to authorise the Board of Directors to grant new shares against payment in a share issue and to grant special rights in accordance with the Chapter 10, Section 1 of the Companies Act, including option rights, which give the right to subscribe shares against payment. The amount of new shares issued by the company and new shares subscribed on the basis of special rights shall be 26,000,000 at the maximum. The authorisation shall include the right to grant shares or special rights entitling to shares in a directed issue, that is, to deviate from the shareholders privilege on the basis of the prerequisites specified in the Companies Act. A directed share issue shall require a weighty financial reason on the part of the company, such as financing or implementing acquisitions or other business arrangements, implementing incentive systems targeted at the company's personnel, or other important financial reason for the company specified by the Board of Directors. On the basis of the authorisation, the Board of Directors shall have the right to decide on all other terms of the issuing of new shares or granting of the mentioned special rights, including the recipients of shares or special rights and the amount of compensation to be paid. The authorization shall be valid until December 21, 2010. Dividend The Board of Directors proposes that no dividend be paid for the financial year 1 January 2006-31 December 2006 and that the loss of the financial year be transferred to the Company's profit and loss account. Display of documents The Board of Directors' proposals and the annual accounts, annual report and auditor's report will be displayed for the shareholders starting from June 12, 2007, on the company's web site at www.tjgroup.fi and at the head offices of the company, address: Westendintie 1, 02160 Espoo. The company will send copies of the Board of Directors' proposals on a shareholder's request. Participation The right to participate in the Annual Shareholders' Meeting shall pertain to those shareholders, who have been registered as shareholders in the shareholders' register of the Finnish Central Securities Depository Ltd on June 8, 2007, at the latest. Notification A shareholder wishing to exercise his right to participate at the Annual General Meeting must notify the head office of the company of such participation no later than June 14, 2007, at 4:00 p.m. either in writing to the address: TJ Group Plc, Annual General Meeting, Westendintie 1, 02160 Espoo, Finland, or by telephone to the switchboard of the head office +358 207 916701, or by e-mail to the address: shareholders@tjgroup.com. The notification must be received prior to the expiry of the notification period. The notification must include the name, year of birth and contact information of the shareholder participating in the Annual General Meeting. Possible powers-of-attorney are requested to be attached to the pre-notification. Helsinki, May 30, 2007 THE BOARD OF DIRECTORS Contact: TJ Group Plc CEO Hannu Jokela Tel. +358 207 91 6700 This is a translation of the original Finnish release. In case the translation differs in meaning from the Finnish version, the Finnish version takes precedence. Distribution: Helsinki Stock Exchange Main media www.tjgroup.com