AMANDA CAPITAL PLC STOCK EXCHANGE RELEASE 21 November, 2008 NOTICE TO CONVENE A GENERAL MEETING OF AMANDA CAPITAL PLC The shareholders of Amanda Capital Plc are invited to an Extraordinary General Meeting to be held on Friday 12 December 2008 starting at 9:00 am, at Kansallis- sali, Aleksanterinkatu 44, 2nd floor, Helsinki. Meeting Agenda Transfer of Amanda Capital Plc´s Share Premium Reserve and Other Reserves to unrestricted equity The Board of Directors proposes that the Company's Share Premium Reserve, at 31 December 2007 shall be decreased by EUR 18 926 777.92 by transferring all the funds to the Company's reserve for invested unrestricted equity. The Board also proposes that the Other Reserves at 31 December 2007 shall be decreased by EUR 10 687 579.69 by transferring all the funds to the Company's reserve for invested unrestricted equity. After the transfers of the funds both Share Premium Reserve and Other Reserves are nil. Right to attend the Extraordinary General Meeting Those shareholders who are entered as shareholders in the Register of Shareholders maintained by the Finnish Central Depository Ltd on Tuesday 2 December, 2008, at the latest, have a right to attend the Extraordinary General Meeting. Holders of nominee registered shares are required to contact their bank, broker or other custodian to be temporarily recorded in the Register of Shareholders. The recording must be made effective no later than on Tuesday 2 December, 2008, in order to attend the meeting. Availability of documentation The documents for the Extraordinary General Meeting with attachments are available for viewing by shareholders starting on Friday 5 December, 2008 at the address Aleksanterinkatu 15 A, 6th floor, Helsinki. The documentation is also available from Amanda Capital Plc´s web site www.amandacapital.fi. Copies of the documents will be posted to the shareholders upon request. Prior notice to attend the meeting Shareholders who wish to attend the meeting must notify the Company of their intention no later than on Friday 5 December, 2008 by 4:00 p.m. (Helsinki time) either by email to riika.kostet@amandacapital.fi, or telephone to +358 9 6829 600. Shareholders may present themselves at the meeting or use an authorized representative i.e. proxy. The proxies should be delivered to the company simultaneously with the notification of attendance. Board of Directors Additional Information: Acting CEO Petter Hoffström, tel. +358 9 6829 6012 Distribution: OMX Nordic Exchange in Helsinki, www.amandacapital.fi The Amanda Group is a private equity management company. Its parent company is the first publicly listed private equity fund of funds in Scandinavia. Amanda has investments in 24 private equity funds and in four funds of funds under Amanda's own management. Amanda Group is one of Finland's largest management companies of private equity fund investments. It manages several private equity fund portfolios under consultancy agreements and six private equity funds of funds with several domestic and international institutions as investors. Amanda Group currently has EUR 2.4 billion of assets under management (original investment commitments) with which it has made investments in more than 100 private equity funds in Europe, the US, Asia, and Russia.