ANNUAL GENERAL MEETING OF VAAHTO GROUP PLC OYJ 14.12.2007

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VAAHTO GROUP PLC OYJ STOCK EXCHANGE RELEASE 16.11.2007 at 10.30 a.m.

ANNUAL GENERAL MEETING OF VAAHTO GROUP PLC OYJ 14.12.2007

Vaahto Group Plc Oyj shareholders are hereby notified that the Annual General
Meeting will be held on Friday, December 14, 2007, starting at 1pm at the
Sibelius Hall, Ankkurikatu 7, City of Lahti. 

The meeting will consider the matters associated with the Annual General
Meetings as set forth in Article 11 of the Articles of Association. 

The Board will propose to the Annual General Meeting that a dividend of 0,40
euros per share be paid, and that the remaining operating profit be transferred
to the earnings account. The Board will propose that the dividend be paid to
each shareholder who on the dividend distribution's balancing date of December
19, 2007, is registered in the list of shareholders kept by the Finnish Central
Securities Depository (Suomen Arvopaperikeskus Oy), and that the dividend
payment date be December 31, 2007. 

The Board has been notified that those shareholders with at least 10% of the
number of votes, as determined by the number of shares, propose the following
persons' election to the Board: Seppo Jaatinen, Martti Unkuri, Antti Vaahto,
and Mikko Vaahto. These persons have given their consent to the candidacy. 

The Board has prepared a proposition concerning the election of the company's
auditor. According to the proposition, the certified public auditing firm Ernst
& Young Oy, with Pauli Hirviniemi, CPA, as chief auditor, has been proposed as
the auditor. 

Every shareholder who by the end of December 4, 2007, has been registered as a
shareholder in the list of shareholders kept by the Finnish Central Securities
Depository has the right to participate in the Annual General Meeting. 

Also a shareholder whose shares have not been transferred to the book-entry
system has the right to participate in the Annual General Meeting, provided
that the shareholder was registered in the company's list of shareholders
before March, 31, 1995. In this case, the shareholder must present his or her
share certificate at the Annual General Meeting, or another account of why the
ownership of shares has not been registered in the book-entry system. 

In order to be able to participate in the Annual General Meeting, the
shareholder must register him- or herself for this no later than 4pm on Monday,
December 10, 2007. Registration can be done in person or via an authorized
person by letter to: 

Vaahto Group Plc Oyj
Laiturikatu 2 (P.O. Box 5)
FI-15141 LAHTI, Finland
or by telephone to Suvi Valtonen at +358 20 1880 254 or Taina Kajander at +358
20 1880 355. 

Registration by letter must arrive before the registration time expires.

The documents pertaining to the company's financial statement will be on view
in the company's headquarters from December 4, 2007. 

Lahti, November 16, 2007
VAAHTO GROUP PLC OYJ
The Board