Rocla Oyj - Company Announcement

AMENDMENT TO THE TERMS AND CONDITIONS OF ROCLA OYJ STOCK OPTIONS 2008

Rocla Oyj		Stock Exchange Release 10.6.2008 at 3.00 p.m.  
AMENDMENT TO THE TERMS AND CONDITIONS OF ROCLA OYJ STOCK OPTIONS 2008           

Board of Directors have on June 10, 2008 decided to make technical amendment to 
the terms and conditions of Company´s Stock Options 2008 so that when issuing   
new shares pursuant to the option rights the part of the share subscription     
price corresponding to the nominal value of a share shall be entered as an      
increase in the share capital. Otherwise the subscription price shall be entered
as an increase in the reserve of invested unrestricted equity. The amendment is 
based on the Section III of Terms and Conditions of the Option Rights and the   
amended Section II 1. (Right to Subscribe for new Shares) is at the end of this 
release as an appendix. As a result of share subscriptions pursuant to the      
option rights Company's share capital may be increased by a maximum amount of   
EUR 300,000.     
ROCLA OYJ                                                                       

Board of Directors                                                              

For additional information, contact:                                            
Hilkka Webb; CFO, phone +358 20 778 1316                                        

Distribution:                                                                   
Helsinki Exchanges   
The main media                                                                  

Appendix 				                                                                   
 “1. Right to Subscribe for New Shares                                          

Each stock option entitles its owner to subscribe for one new share in Rocla    
Oyj. As a result of the share subscriptions, the number of the Company's shares 
may be increased by a maximum total of 300,000 new shares. The part of the share
subscription price corresponding to the nominal value of a share shall, when new
shares are issued, be entered as an increase in the share capital. Otherwise the
subscription price shall be entered as an increase in the reserve of invested   
unrestricted equity.                                                            
The Board of Directors shall, however, also have the right to determine that    
existing shares held by the Company are used for share subscriptions with equal 
terms.”