TJ GROUP PLC'S EXTRAORDINARY GENERAL MEETING The Extraordinary General Meeting of TJ Group Plc today, September 5, 2007, has made the following decisions: 1. The General Meeting changed the section 4 of the Articles of Association, concerning the number of the members of the Board of Directors, in accordance with the proposal of the Board of Directors. 2. The General Meeting confirmed the number of the members of the Board of Directors to be three. 3. Jörg Ott and Hannu Jokela were reselected to the Board of Directors and Mikko Salminen was selected as a new member. In its first meeting on September 5, 2007, the Board of Directors of the company selected Mikko Salminen as the Chairman of the Board. In the Extraordinary General Meeting of September 5, 2007, the shareholders were also given a special report on the verdict given by the Helsinki Court of Appeal, the petition for leave of appeal submitted by the company on September 3, 2007, and the appeal to the Supreme Court. The main content of the report reads as follows: On the verdict given by the Helsinki Court of Appeal and the grounds of the appeal On July 5, 2007, the Helsinki Court of Appeal sentenced the company's previous Chairman of the Board of Directors and the previous CEO to punishments for a security markets information offense and aggravated misuse of inside information. Additionally, the previous CFO of the company was sentenced for aiding and abetting in the said crimes. As a punitive sanction, the company was imposed a corporate fine of EUR 50,000 and a joint and several liability of EUR 1,250 for the costs of presentation of evidence. Considering the sanctions, the verdict of the Court of Appeal is so far the most severe that has been given in Finland in court cases concerning security market offenses. It should be noted that 18 months ago, the Helsinki District Court in its extended configuration, based on the same evidence, gave a unanimous verdict in which it dismissed the main charges and ordered the Finnish state to compensate for the company's legal expenses. The company's view is that the verdict of the Court of Appeal contains actual and significant calculation errors, which weaken the reliability of the verdict. Also, as the company sees it, the Court of Appeal has applied the law erroneously in several different legal matters and has consistently adopted the interpretation that corresponds with the prosecutor's stand. The letter of complaint also points out that the Court of Appeal has evaluated the evidence erroneously and unilaterally. The detailed grounds for the appeal are presented in the letter of complaint. Contact: TJ Group Plc CEO Hannu Jokela Tel. +358 207 91 6700 Distribution: OMX Nordic Exchange Helsinki Main media www.tjgroup.com