TRAINERS' HOUSE PLC STOCK EXCHANGE RELEASE 25 MARCH 2010 AT 15:30 The Annual General Meeting of Trainers' House Plc was held on 25 March 2010 in Helsinki. The Annual General Meeting decided in accordance with the proposal of the Board of Directors that no dividents shall be paid from the fiscal year 2009. The Meeting approved the financial statements and the consolidated financial statements for the fiscal year 1.1.-31.12.2009. The Meeting discharged the Board of Directors and the CEO from liability for the fiscal year 1.1.2009-31.12.2009. The Annual General Meeting 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 as the Chairman of the Board. The General Annual Meeting decided that the remuneration to the Chairman shall be 3500 EUR per month and to the other members of the Board 1500 EUR per month. Authorized Public Accountant firm Ernst & Young Oy was elected auditor. The remuneration to the auditor shall be paid against the auditor's reasonable invoice. The Annual General Meeting decided in accordance with the proposal of the Board of Directors on option rights to the key persons of Trainers' House and its subsidiaries. In maximum 5.000.000 option rights may be issued and they authorize to issue in maximum 5.000.000 new shares or own shares possessed by the company. The subscription price of an option right share is based on the current subscription price in NASDAQ Helsinki Oy in March 2010 (2010A options) and in March 2011 (2010B options). Subscription time for 2010A option rights is 1.9.2011-31.12.2012 and for 2010B option rights 1.9.2012-31.12.2013. The Annual General Meeting decided in accordance with the proposal on the Board of Directors to change 7§ and 8§ of the articles of association and add a new 12§. According to the amendment the notice of Annual General Meeting shall be delivered to shareholders no earlier than three (3) months and no later than three weeks (3) prior to the date of the Meeting by publishing a notice on the website of the company, provided that the date of the publication must be at least nine (9) days prior the record date of the Meeting. According to the new 12§ Annual General Meeting is to be held in the place decided by the Board of Directors, which can be situated in Helsinki or Espoo. TRAINERS' HOUSE PLC Jari Sarasvuo The Chief Executive Officer FURTHER INFORMATION Further information: Mirkka Vikström, CFO, tel. +358 (0)50 376 1115 DISTRIBUTION: NASDAQ OMX Helsinki Prominent media sources www.trainershouse.fi - Investors