Invitation to the General Meeting 
                                              
TJ Group Plc's shareholders are invited to the Annual General Meeting, which    
will be held on Thursday, April 3, 2008, starting at 13:00, in the conference   
room of Radisson SAS Royal Hotel in Runeberginkatu 2, 00100 Helsinki. The       
reception of shareholders registered for the meeting will commence at 12:30 at  
the place for the meeting.                                                      

The following issues shall be dealt with:                                       

1. Issues that in accordance with the Companies Act and Section 9 of the        
Articles of Association are to be dealt with at the Annual General Meeting      

2. The Board of Directors' proposition for changing the Sections 1 and 2 of the 
Articles of Association to read as follows:                                     

1 § The company's business name and domicile                                    
The company's business name is Westend ICT Oyj, in English, Westend ICT Plc, and
its domicile is Espoo.
                                                          
2 § Field of business                                                           
The company's field of business is consulting for management, marketing, finance
and IT; import, export, manufacturing and trade of computer programs and        
equipment; and communications services. The company operates its business itself
or through its subsidiaries. The company may own property and securities.  
     
3. The Board of Directors' proposition for using the accumulated premium reserve
to cover losses                                                                 

It is proposed that the accumulated premium reserve of EUR 65,141,510.05 should 
be used in whole to cover the losses stated in the balance sheet in accordance  
with the financial statement of December 31, 2007.                              

4. The Board of Directors' proposition for changing the terms of the company's  
convertible loan                                                                

It is proposed that the terms of the convertible loan decided by the Annual     
General Meeting on March 27, 2003, (registered on March 5, 2004) should be      
changed as follows:                                                             
- section I.4 of the terms is changed to extend the loan period for one year,   
that is, until December 31, 2009; and                                           
- the new loan period is to be applied to the conversion time and other terms of
the loan as applicable.                                                         

Changing the terms of the convertible loan has been agreed on with the          
subscribers of the loan.                                                        

The number of the members of the Board of Directors and the composition of the  
Board of Directors                                                              

Shareholders who own a total of 51% of the company shares and votes have        
notified the Board of Directors that, in the Annual General Meeting, they will  
propose that the number of the members of the Board of Directors be confirmed to
three (3) and that no deputy members be selected and that the current members of
the Board of Directors—Mikko Salminen, Jörg Ott and Hannu Jokela—be reselected. 

Auditor                                                                         

The Board of Directors proposes for the Annual General Meeting that the current 
auditor of the company, Ernst & Young Oy, be selected for the new term, which   
will continue until the closing of the Annual General Meeting following the     
Meeting where the election took place.                                          

Dividend                                                                        

The Board of Directors proposes that no dividend be paid for the financial year 
January 1, 2007-December 31, 2007, and that the loss of the financial year be   
transferred to the Company's profit and loss account.                           

Display of documents                                                            
The Board of Directors' proposals and the annual accounts, annual report and    
auditor's report will be displayed for the shareholders starting from March 27, 
2008, on the company's web site at www.tjgroup.fi and at the head offices of the
company, address: Westendintie 1, 02160 Espoo. The company will send copies of  
the Board of Directors' proposals on a shareholder's request.                   

Participation                                                                   
The right to participate in the Annual Shareholders' Meeting shall pertain to   
those shareholders, who are registered as shareholders in the shareholders'     
register of the Finnish Central Securities Depository Ltd on March 20, 2008.    

Notification                                                                    
A shareholder wishing to exercise his right to participate in the Annual General
Meeting must notify the head office of the company of such participation no     
later than March 25, 2008, at 16:00, either in writing to the address: TJ Group 
Plc, Annual General Meeting, Westendintie 1, 02160 Espoo, Finland, or by        
telephone to the switchboard of the head office +358 207 916700, or by telefax  
to +358 207 916701, or by e-mail to the address: shareholders@tjgroup.com. The  
notification must be received prior to the expiry of the notification period.   
The notification must include the name, year of birth, and contact information  
of the shareholder participating in the General Meeting. Possible               
powers-of-attorney are requested to be attached to the pre-notification.        

Espoo, March 14, 2008                                                           


TJ GROUP PLC                                                                    
THE BOARD OF DIRECTORS