TRAINERS' HOUSE PLC, STOCK EXCHANGE RELEASE, 1 APRIL 2008 AT 5:30PM The Annual General Meeting of Trainers' House Plc was held on 1 April 2008. The Board's proposals to the Annual General Meeting were published in full on 26 February 2008, as a stock exchange release. The resolutions of the Annual General Meeting: The Annual General Meeting (AGM) approved financial statements for the fiscal year 1.1.2007 - 31.12.2007. The AGM decided that dividend of EUR 0.04 per share be paid for the financial year 2007. The record date for dividend payment will be 4 April 2008. The dividend payment date will be 11 April 2008. The Board of Directors and the Chief Executive Officers were discharged from liability for the fiscal year 1.1.2007 - 31.12.2007. The AGM decided that the number of the members on the company's Board of Directors is six. As members of the Board of Directors Mr. Aarne Aktan, Mr. Timo Everi, Mr. Kai Seikku, Mr. Petteri Terho and Mr. Matti Vikkula, were re-elected. Ms. Tarja Jussila was elected as new member to the Board of Directors. In its assembly meeting that convened after the Annual General Meeting the Board of Directors re-elected Mr. Aarne Aktan as the Chairman of the Board. The AGM resolved the compensation of the Board of Directors as follows: the compensation for Chairman of the Board is EUR 4000 per month and for member of the Board EUR 2000 per month. Authorized Public Accountant firm Ernst & Young Oy was elected as auditor, with Harri Pärssinen, APA, as the responsible auditor. The AGM resolved the Board of Directors' proposal to authorize the Board of Directors to decide on the acquiring of the company's own shares. Based on the authorization, either in one or in several occasions, a maximum of 6,500,000 own shares, which corresponds to approximately 9,62 per cent of the issued and outstanding shares of the company, may be acquired. The AGM resolved the Board of Directors' proposal to authorize the Board of Directors to decide on share issue including conveyance of own shares, and issue of special rights. Based on the aforesaid authorizations regarding share issue and/or issue of special rights, either in one or in several occasions, a maximum of 13,000,000 new shares may be issued and/or own shares possessed by the company may be conveyed, which corresponds to approximately 19,24 per cent of the issued and outstanding shares of the company. TRAINERS' HOUSE PLC Jari Sarasvuo CEO FURTHER INFORMATION Jari Sarasvuo, CEO, tel. +358 40 570 7920 DISTRIBUTION: OMX Nordic Exchange Helsinki Prominent media sources www.trainershouse.fi - Investors