KASOLA PLC STOCK EXCHANGE BULLETIN DECEMBER 21, 2007 NOTICE FOR KASOLA PLC'S EXTRAORDINARY GENERAL MEETING The shareholders of Kasola Plc (the “Company”) are hereby summoned to an extraordinary general meeting of shareholders to be held on Monday, January 14, 2008 starting at 9.00 a.m. at Nurminen Logistics Plc's headquarters (Huolintatalo) in address Pasilankatu 2, 00240, Helsinki, Finland The following matters will be addressed at the meeting: 1. Proposal in respect to the number and selection of board members and determination of fees for the board members Shareholders' who represent in total of approximately 85.6 per cent of the voting rights of the Company's shares have announced that they shall propose that the extraordinary general meeting shall decide that the board of directors shall consist of five (5) members. Furthermore, they shall propose that the extraordinary general meeting shall decide on electing following persons as members to the board of directors: Olli Pohjanvirta from the present board of directors of the Company and Juha Nurminen, Matti Lainema, Matti Packalén and Rolf Saxberg as new members. All the candidates have given their consent for the election. Remuneration to the board members is proposed to be paid out as follows: The chairman of the board shall receive a monthly remuneration of EUR 2,500, vice chairman of the board shall receive a monthly remuneration of EUR 1,650 and ordinary members will receive a monthly remuneration of EUR 1,250. In addition, the board members shall be paid EUR 700 as a fee for attendance at each board meeting. Travel and other expenses of the board members are proposed to be paid in accordance with customary practice. 2. Proposal in respect to amendment of articles of association The board of directors proposes that a sentence shall be added to the Company's articles of association with respect to the Company's field of activity, according to which the Company may grant guarantees to parties levying customs duties, taxes and other public fees in relation to forwarding business. Participation and registration Shareholders registered in the Company's shareholders' register as maintained by the Finnish Central Securities Depository Ltd on 4 January 2008 are eligible to attend the extraordinary general meeting. Shareholders who wish to take part in the extraordinary general meeting shall inform the Company of their participation on 9 January 2008 at 16:00 pm. at the latest either in writing to the address “General Meeting”, Pasilankatu 2, 00240, Helsinki, Finland by phone to number +358 10 545 2421, by facsimile to number +358 10 545 2300 or by email to yhtiokokous@johnnurminen.com. Registration letters or messages must arrive before the registration period expires. Possible powers of attorney are requested to be delivered to the above address at the time of registration. KASOLA PLC Board of Directors Further information: Tapani Väljä Managing Director Kasola Plc telephone 0400 505 078 email: tapanivalja.kasola@kaso.fi www.kasola.fi DISTRIBUTION Helsinki Stock Exchange Central Media