Evox Rifa Group - Notice to general meeting

INVITATION TO ATTEND THE ANNUAL GENERAL MEETING OF EVOX RIFA GROUP

The shareholders of Evox Rifa Group Oyj are invited to attend the
Annual General Meeting to be held on 23 April 2007 at 4:00 p.m. in the
Union Sali, address: Hotel Palace, Eteläranta 10, 00130 Helsinki. The
listing of the persons entered for the meeting will begin at 3:30 p.m.

Matters to be addressed at the General Meeting:

1.	Matters to be addressed at the Annual General Meeting according to the
	Companies' Act and to the Articles of Association

2.       Proposal by the Board of Directors to amend the Articles of
         Association

The Board of Directors proposes that the Articles of Association would
be amended mainly as follows:

  -      To delete the provisions on minimum and maximum share capital
         as well as nominal value (3§).
-        The fact that the company's shares belong to the book-entry
	system is noted. The remaining provisions of the article are to be
	deleted (4§).
-        To amend the agenda of the Annual General Meeting to
	correspond to the contents of the new act (8§).
-        To amend the provisions on representation of the company to
	correspond to the terminology of the new act (11§).
-        To delete the reference to the old Companies Act (12§).
  
Information

The Annual Accounts, the Board of Directors' proposal as well as all
other documentation required under the Companies Act are available on
the Company's Internet pages on www.evoxrifa.com as of 16 April 2007.
The documents will also be available at the Annual General Meeting.
Copies of the above documents will also be sent to shareholders on
request.

Attending rights

A shareholder is entitled to attend the General Meeting provided that
he or she is entered on 13 April 2007 as a shareholder in the
Company's shareholders' register kept by the Finnish Central
Securities Depository Ltd.

Notice of attendance

A shareholder who wishes to attend the General Meeting must give a
notice of attendance to the Company no later than 18 April 2007. Such
notice shall be given either by mail to the address Evox Rifa Group
Oyj, Lars Sonckin kaari 16, 02600 Espoo, or by telephone +358 (0)9
5406 5002/Hanna Pento or by e-mail to the address
hanna.pento@evoxrifa.com. All notices must be delivered to the Company
before the end of the notice period. Any Powers of Attorney should be
submitted in connection with such notice.

Espoo 21 March 2007

Evox Rifa Group Oyj
Board of Directors


Further information from:  Evox Rifa Group Oyj, Tuula Ylhäinen, tel
+358 9 5406 5001

Distribution: Helsinki Stock Exchange, principal media