Today on February 21, 2008, Proha Plc received a notice from Ilari Koskelo who will represent 20.89% of Proha Plc share capital and votes in the Extraordinary General Meeting as per the authorization presented in the Stock Exchange Bulletin on February 15, 2008. According to the notice received, he will not be voting in favor of the Board proposal on selection of Board members presented in the Notice of Extraordinary General Meeting. As per the notice, Ilari Koskelo will propose to the Extraordinary General Meeting that the following persons would be selected in the Board: Birger Flaa, Ernest Jilderda, Antti Manninen, Ilari Koskelo, Jon Erling Tenvik and Svein Stavelin. Proha Plc Pekka Pere CEO More information Proha Plc CEO Pekka Pere, Tel. +358 20 4362 000 pekka.pere@proha.com www.proha.com DISTRIBUTION: Helsinki Stock Exchange Major media
MATTERS TO BE DISCUSSED AT PROHA EXTRAORDINARY GENERAL MEETING ON FEBRUARY 26, 2008
| Source: Dovre Group Oyj