TRAINERS' HOUSE PLC STOCK EXCHANGE RELEASE 24 MARCH 2009 AT 4 PM The Annual General Meeting of Trainers' House Plc was held on 24 March 2009. The Board's proposals to the Annual General Meeting were published as a stock exchange release on 5 March 2009. The resolutions of the Annual General Meeting: The Annual General Meeting (AGM) approved the financial statements and the consolidated financial statements for the fiscal year 1.1.2008 - 31.12.2008. The AGM decided in accordance with the proposal of the board of directors that a dividend of EUR 0.05 per share shall be paid. The record date for the dividend payment is 27 March 2009. The dividend payment date is 3 April 2009. The Board of Directors and the CEO were discharged from liability for the fiscal year 1.1.2008 - 31.12.2008. The AGM decided that the number of members of the company's Board of Di-rectors is four. Mr. Aarne Aktan, Ms. Tarja Jussila, Mr. Kai Seikku and Mr. Matti Vikkula were elected members of the Board of Directors. At its assembly meeting convened after the Annual General Meeting the Board of Directors elected Mr. Aarne Aktan Chairman of the Board. The AGM decided that the remuneration to the Board of Directors be paid as follows: to the Chairman of the Board EUR 3500 per month and to other member of the Board EUR 1500 per month. Authorized Public Accountant firm Ernst & Young Oy was elected auditor. The remuneration to the auditor shall be paid against the auditor's rea-sonable invoice. The AGM decided that the notice to the General Meeting shall be published in two of the following papers: Helsingin Sanomat, Kauppalehti, Talouselämä ja Tietoviikko. The AGM resolved to authorize the Board of Directors to decide on share issue, including the conveyance of own shares, and issue of special rights as follows: Based on the authorization, the Board of Directors may decide on a share issue which may be either liable to charge or free of charge, including issuing of new shares and the conveyance of own shares possibly in the company's possession. Based on the authorization, the Board of Directors may decide on an issue of option rights and other special rights which entitle, against payment to receive new shares or shares possibly in possession of the company. Based on the aforesaid authorization 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 19.11 per cent of the issued and outstanding shares of the company. The authorization shall remain in force until June 30, 2010. The Board of Directors is otherwise authorized to decide on all the terms regarding the share issue and the issue of special rights, including the right to also decide on a directed share issue and a directed issue of special rights. Shareholders' pre-emptive subscription rights can be de-viated from providing that there is a significant financial reason for the company to do so. The AGM resolved to authorize the Board of Directors to decide on share repurchase as follows: Based on the authorization, the Board of Directors may decide on acquisi-tion of own shares. The shares can be acquired for the value decided by the Board of Directors which value is based on the fair value at the time of the acquisition formed in the public trading. Own shares may be only acquired with unrestricted equity. Based on the authorization, either in one or in several occasions, a max-imum of 6,500,000 own shares, which corresponds to approximately 9.56 per cent of the issued and outstanding shares of the company, may be acquired. The authorization shall remain in force until June 30, 2010. The Board of Directors is otherwise authorized to decide on all the con-ditions regarding the acquisition of own shares including the manner of acquisition of shares. The authorization does not exclude the right of the Board of Directors to also decide on a directed acquisition of own shares providing that there is a significant financial reason for the company to do so. TRAINERS' HOUSE PLC Jari Sarasvuo CEO FURTHER INFORMATION Jari Sarasvuo, CEO, tel. +358 500 665 666 DISTRIBUTION: NASDAQ OMX Helsinki Prominent media sources www.trainershouse.fi - Investors