Neomarkka - Notice to general meeting

AMENDMENT TO NOTICE OF THE ANNUAL GENERAL MEETING OF NEOMARKKA PLC

Neomarkka Plc	STOCK EXCHANGE RELEASE 9 June 2009 at 1:30 PM 1(2) 


AMENDMENT TO NOTICE OF THE ANNUAL GENERAL MEETING OF NEOMARKKA PLC

Neomarkka Plc annual general meeting will be held on Wednesday, 10 June 2009 at
12:00 at Hyvinkää. 

The following changes have been done to sections 12 and 13 of the notice to the
annual general meeting. 

The shareholders currently representing over 50 percent of the votes, propose
the following: 

12. Resolution on the number of members of the board of directors and deputy
members 

The above mentioned shareholders propose to the annual general meeting that the
number of members of the board of directors be confirmed at six (6) and that no
deputy members will be elected. 

Previously proposed the number of members of the board of directors be
confirmed at four (4). 

13. Election of the chairman and the deputy chairman and members of the board

The above mentioned shareholders propose to the annual general meeting that
following persons be re-elected to the board of directors: 

Matti Lainema, chairman,
Pekka Soini, deputy chairman, and as members
Ilpo Helander,
Taisto Riski.

The above mentioned shareholders propose to the annual general meeting that
following persons be elected as new members to the board of directors: 

Risto Kyhälä and
Matti Lappalainen.

Risto Kyhälä, 45, M.Sc. (Engineering), managing director of Realia Group Oy
since 2006, the group provides brokerage- and managerial services. Also a member
of the board of Lujapalvelut Oy. 

Matti Lappalainen, 60, among others member of the board of Lännen Tehtaat Oy
and Leipurin Oy, has earlier been managing director of Vaasan & Vaasan Oy. 

Previously not proposed new members to the board of directors.

Neomarkka Plc


Markku E. Rentto
Managing Director


FURTHER INFORMATION:
Markku E. Rentto, Managing Director, tel. +358 207 209 190


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