ROCLA OYJ STOCK EXCHANGE ANNOUNCEMENT MARCH 15, 2007 AT 4.00 P.M. INVITATION TO THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF ROCLA OYJ The shareholders of Rocla Oyj are invited to the Annual General Meeting that will be held on Tuesday, April 3, 2007 at 5.00 p.m. at the following address: Aikuiskoulutuskeskus Adulta, Wärtsilänkatu 61, Järvenpää. Before the Annual General Meeting, Rocla Oyj will arrange an information briefing and a factory visit to its Järvenpää factory, adjacent to the meeting venue. The information briefing will begin at 3.00 pm at Adulta. MEETING AGENDA 1. Annual General Meeting issues according to the Articles of Association, paragraph 11 2. Proposal for authorising the Board of Directors to decide on an acquisition of Rocla Oyj shares The Board of Directors proposes that the Annual General Meeting of Shareholders authorise the Board to decide on an acquisition of Rocla Oyj shares using the company's distributable earnings in such a way that the maximum number of Rocla Oyj shares to be acquired is 194,535. Shares are acquired in another proportion than the shareholders' proportional shareholdings through public trading arranged by the Helsinki Exchanges. The shares are acquired at their current value formed at the time of acquisition in public trading. The authorisation is valid until the Annual General Meeting of Shareholders in 2008, however, not longer than for 18 months from the decision of the Annual General Meeting. This authorisation is proposed to cancel the authorisation granted to the Board of Directors by the Annual General Meeting of Shareholders on 6 April. 3. Proposal for authorising the Board of Directors to decide on issuing shares and granting special rights entitling to shares The Board of Directors proposes that the Annual General Meeting authorise the Board of Directors to decide on issuing new shares, the right to transfer treasury shares held by the Company and/or granting special rights referred to in Chapter 10, section 1 of the Companies Act as follows. The Board proposes that under the authorization, the Board may issue a maximum of 565,000 shares based on one or several decisions. The number shares issued in share issues and granted based on special rights are included in the aforesaid maximum number of shares. The proposed maximum amount constitutes about 14% of the shares of the Company. The authorisation is valid for a paid new share issue. The authorisation is valid until the Annual General Meeting of Shareholders in 2008. The authorisation includes waiving the existing shareholders' pre-emptive right to subscribe to new shares (directed share issue) based on the prerequisites stated in the law. The Board proposes that under the authorisation the Board of Directors shall have the right to decide on how the subscription price is entered in the Company's balance sheet. The subscription price may be paid either by money settlement or partly or entirely in exchange for a consideration in kind or by using the right of set-off. The Board has the right to decide on all other conditions of the share issue. COMPOSITION OF THE BOARD AND ELECTION OF THE AUDITOR The Board has been informed that shareholders who own more than 60% of the total votes of the shares of the Company will propose to the Annual General Meeting that the number of members of the Board of Directors remain six, that the present members of the Board, Ilkka Hakala, Eero Karvonen, Frans Maarse and Niilo Pellonmaa be re-elected to continue as Board Members and that Jay N. Gusler and Vesa Puttonen be elected as a new members until the end of the following Annual General Meeting. Jay N. Gusler is a director at Mitsubishi Caterpillar Forklift America Inc. Vesa Puttonen is a professor at the Helsinki School of Economics. The Board will propose to the Annual General meeting of shareholders that the current auditor KPMG Oy Ab with Lasse Holopainen as the responsible auditor be re-elected to act as the auditor of the Company. THE DOCUMENTS CONNECTED TO THE PROPOSALS OF THE BOARD, THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT The documents will be available to the shareholders for inspection from March 26, 2007 at the Company's head-office and copies of them will be sent to shareholders upon request. THE RIGHT TO PARTICIPATE IN THE MEETING Shareholders who have registered their holdings in the share register kept by the Finnish Central Securities Depositary Ltd. by the record-date March 23, 2007 are entitled to participate in the meeting. Shareholders with nominee-registered shares must contact their bank, broker or other custodian to be temporarily recorded in the Register of Shareholders so that recording is effective March 23, 2007. NOTIFICATION Shareholders who wish to participate in the Annual General Meeting should notify the Company of their intention to do so by March 29, 2007 before 4 p.m. (Finnish time) either in writing, by telephone or by telefax message. The address is: Rocla Oyj, Annual General Meeting, P.O.Box 88, 04401 Järvenpää, Finland. The telephone number is +358 20 778 1841/Ms Susanna Furu and the fax number is +358 20 778 1475. Notification of participation in the Annual General Meeting or the information briefing preceding it can also be submitted by e-mail to: susanna.furu@rocla.com The notification of participation by e-mail, mail or by telefax should arrive at the Company before the end of the notification period. Proxies entitling to exercise shareholders' rights at the meeting should be forwarded to the Company by the notification date. DIVIDENDS The Board proposes to the Annual General Meeting that a dividend of EUR 0,20 per share be paid for the fiscal year 2006. If the Annual General Meeting approves of the Board's proposal the record-date for dividend payments is April 10, 2007 and the pay-date April 17, 2007. Järvenpää, March 15, 2007 THE BOARD OF DIRECTORS Distribution: OMX, The main media