PÖYRY PLC Company Announcement 20 January 2009 at 4:00 p.m. NEW DATE FOR PÖYRY'S ANNUAL GENERAL MEETING IS 10 MARCH 2009 Pöyry PLC's Annual General Meeting will be held one day earlier than previously announced. The Annual General Meeting will thus be held on Tuesday, 10 March 2009 at 4:00 p.m. Pöyry PLC will publish the notice of the Annual General Meeting on Wednesday, 4 February 2009 at 9:00 a.m. PÖYRY PLC Heikki Malinen President and CEO Teuvo Salminen Deputy to President and CEO Additional information by: Anne Viitala, Group General Counsel, Pöyry PLC Tel. +358 10 33 22811 www.poyry.com DISTRIBUTION: NASDAQ OMX Helsinki Major media