Invitation to the General Meeting TJ Group Plc's shareholders are invited to the Annual General Meeting, which will be held on Thursday, April 3, 2008, starting at 13:00, in the conference room of Radisson SAS Royal Hotel in Runeberginkatu 2, 00100 Helsinki. The reception of shareholders registered for the meeting will commence at 12:30 at the place for the meeting. The following issues shall be dealt with: 1. Issues that in accordance with the Companies Act and Section 9 of the Articles of Association are to be dealt with at the Annual General Meeting 2. The Board of Directors' proposition for changing the Sections 1 and 2 of the Articles of Association to read as follows: 1 § The company's business name and domicile The company's business name is Westend ICT Oyj, in English, Westend ICT Plc, and its domicile is Espoo. 2 § Field of business The company's field of business is consulting for management, marketing, finance and IT; import, export, manufacturing and trade of computer programs and equipment; and communications services. The company operates its business itself or through its subsidiaries. The company may own property and securities. 3. The Board of Directors' proposition for using the accumulated premium reserve to cover losses It is proposed that the accumulated premium reserve of EUR 65,141,510.05 should be used in whole to cover the losses stated in the balance sheet in accordance with the financial statement of December 31, 2007. 4. The Board of Directors' proposition for changing the terms of the company's convertible loan It is proposed that the terms of the convertible loan decided by the Annual General Meeting on March 27, 2003, (registered on March 5, 2004) should be changed as follows: - section I.4 of the terms is changed to extend the loan period for one year, that is, until December 31, 2009; and - the new loan period is to be applied to the conversion time and other terms of the loan as applicable. Changing the terms of the convertible loan has been agreed on with the subscribers of the loan. The number of the members of the Board of Directors and the composition of the Board of Directors Shareholders who own a total of 51% of the company shares and votes have notified the Board of Directors that, in the Annual General Meeting, they will propose that the number of the members of the Board of Directors be confirmed to three (3) and that no deputy members be selected and that the current members of the Board of Directors—Mikko Salminen, Jörg Ott and Hannu Jokela—be reselected. Auditor The Board of Directors proposes for the Annual General Meeting that the current auditor of the company, Ernst & Young Oy, be selected for the new term, which will continue until the closing of the Annual General Meeting following the Meeting where the election took place. Dividend The Board of Directors proposes that no dividend be paid for the financial year January 1, 2007-December 31, 2007, 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 March 27, 2008, 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 are registered as shareholders in the shareholders' register of the Finnish Central Securities Depository Ltd on March 20, 2008. Notification A shareholder wishing to exercise his right to participate in the Annual General Meeting must notify the head office of the company of such participation no later than March 25, 2008, at 16:00, 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 916700, or by telefax to +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 General Meeting. Possible powers-of-attorney are requested to be attached to the pre-notification. Espoo, March 14, 2008 TJ GROUP PLC THE BOARD OF DIRECTORS