AMANDA CAPITAL PLC STOCK EXCHANGE ANNOUNCEMENT 4 JULY 2007 AMANDA CAPITAL PLC'S PERSONNEL'S INCENTIVE PLAN The Board of Directors of Amanda Capital Plc has decided and published on a new share-based incentive plan directed to the whole Group personnel on June 15th 2007. The purchase of the shares used in the incentive plan has been outsourced to Alexander Management Ltd which has started to purchase the shares from the market. AMANDA CAPITAL PLC The Board of Directors Further information: Mr Petteri Änkilä, CEO, tel. +358 9 6829 6011 Distribution: Helsinki Stock Exchange www.amandacapital.fi The Amanda Group is a private equity investment company. Its parent company (Amanda Capital Plc) is the first publicly listed private equity fund-of-funds in Scandinavia. The parent company has investments in 24 different private equity funds and in three funds of funds managed by Amanda. Amanda Group is one of Finland's largest private equity fund investment management companies. The Group manages several private equity fund portfolios under consultancy agreements. It manages also five private equity funds of funds, which have several domestic and international investors. Amanda Group currently has more than EUR 1.3 billion of assets under management (original investment commitments) and has made investments in more than 100 private equity funds in Europe, the United States, Asia and Russia.