AMANDA CAPITAL PLC STOCK EXCHANGE ANNOUNCEMENT 4 December 2008 FINANCIAL INFORMATION OF AMANDA CAPITAL PLC IN 2009 -------------------------------------------------------------------------------- | Financial Statement 2008 | Wednesday, February 11 | -------------------------------------------------------------------------------- | Annul Report 2008 | Week 12 | -------------------------------------------------------------------------------- | Interim Report January - March | Wednesday, May 13 | -------------------------------------------------------------------------------- | Interim Report January - June | Wednesday, August 19 | -------------------------------------------------------------------------------- | Interim Report January - September | Wednesday, October 28 | -------------------------------------------------------------------------------- | Annual General Meeting of | Monday, March 30 | | Shareholders | | -------------------------------------------------------------------------------- AMANDA CAPITAL PLC Petter Hoffström acting CEO For further information please contact: acting CEO Petter Hoffström, tel. +358 9 6829 6012 Distribution: OMX Nordic Exchange in Helsinki www.amandacapital.fi The Amanda Group is a private equity management company. Its parent company is the first publicly listed private equity fund of funds in Scandinavia. Amanda has investments in 24 private equity funds and in four funds of funds under Amanda's own management. Amanda Group is one of Finland's largest management companies of private equity fund investments. It manages several private equity fund portfolios under consultancy agreements and six private equity funds of funds with several domestic and international institutions as investors. Amanda Group currently has EUR 2.4 billion of assets under management (original investment commitments) with which it has made investments in more than 100 private equity funds in Europe, the US, Asia, and Russia.