CORRECTION TO THE ENGLISH VERSION OF THE NOTICE OF PÖYRY PLC'S ANNUAL GENERAL MEETING

The name of Mr Pekka Ala-Pietilä is missing in section 7, Composition
and fees of the Board of Directors in the English version of the
notice of Pöyry Plc's Annual General Meeting issued on 1 February
2008. The section should read:

The Nomination Committee of the Board of Directors proposes to the
Meeting that the number of members of the Board of Directors, 7,
remain unchanged and that the present Board members Henrik Ehrnrooth,
Heikki Lehtonen, Pekka Ala-Pietilä, Harri Piehl, Karen de Segundo and
Franz Steinegger be re-elected to the Board of Directors until the
closing of the following Annual General Meeting. Furthermore, the
Committee proposes that Alexis Fries, M.Sc. (Physics), be elected as
new member of the Board for the same term. Alexis Fries is currently
working as a management consultant and has prior to this held several
management positions with ABB Corporation. All candidates have given
their consent to the election.

The Finnish version is correct.

PÖYRY PLC

Erkki Pehu-Lehtonen
President and CEO

Teuvo Salminen
Deputy to the President and CEO

Additional information by:
Anne Viitala, Group General Counsel, Pöyry Plc
Tel. +358 10 33 22811

www.poyry.com

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