Stromsdal - Notice to convene extr.general meeting

SUMMONS TO THE GENERAL MEETING OF STROMSDAL CORPORATION

STROMSDAL CORPORATION	                                                         
STOCK EXCHANGE RELEASE 	                                                        
1 August 2007 at 9:45 hrs (Finnish time)                                        
                                                                                

                                                                                
SUMMONS TO THE GENERAL MEETING OF STROMSDAL CORPORATION                         
                                                                                
The shareholders of Stromsdal Corporation are summoned to an extraordinary      
General Meeting of Shareholders (EGM) to be held on Tuesday 21 August 2006      
starting at 13:00 hrs (Finnish time) at Stromsdal Corporation's conference room 
in Villa Patruunanmäki, Puutarhatie 3, 73500 Juankoski, Finland.                

The following matters will be addressed at the meeting:                         

1. Directed share issue                                                         

The Board of Directors proposes that the general meeting offers for subscription
total of 11.222.221 new shares in deviation of the shareholders' pre-emptive    
subscription right. The shares are offered for subscription to Atine Group Oy,  
Baltiska Handels AB and the managing director of the company Mr. Mikael Åbacka  
as follows: Atine Group Oy 7.407.406 shares, Baltiska Handels AB 3.703.704      
shares and Mikael Åbacka 111.111 shares.                                        

The subscription price of each new share is EUR 0.45. The shares must be        
subscribed by 28 August 2007, unless the board extends the subscription period. 
The subscription right of the shares may not be transferred. If the shares are  
not subscribed in full, the shareholders or any third parties do not have       
secondary subscription right. The shares must be paid according to instructions 
of the board at the time of subscription shares, unless the board extends the   
payment period.                                                                 

The total subscription price of EUR 5,049,999.45 is recorded entirely to the    
fund of invested non-restricted equity. Atine Group Oy and Baltiska Handels AB  
are entitled to pay the subscription price by setting of receivables from the   
company, total of EUR 2.000.000.                                                

The subscription price is based on the development of the share price of the    
company and on the negotiations conducted with the investors.                   

The purpose of the directed issue is to strengthen the financial- and capital   
structure of the Company and to secure operations of the company. There are     
therefore weighty economic reasons for the company to deviate from the          
shareholders' subscription privilege.                                           

The company will prepare a separate prospectus regarding the listing of the     
shares.                                                                         

2. Election of the board                                                        

The major shareholders of the company shall propose to the EGM an election of   
additional member to the board of directors. The proposed new member is managing
director Alexander Ehrnrooth.                                                   

Documents                                                                       

The proposal of the Board of Directors and other documentation required by the  
Finnish Companies Act are available at the Company's head office, address       
Juankoskentie 7, 73500 Juankoski as of 7 August 2007 and copies thereof will be 
sent to the shareholders upon their request.                                    
	                                                                               
Participation and registration                                                  

A shareholder, who is registered as a shareholder into the Company's            
shareholders' register as maintained by the Finnish Central Securities          
Depository Ltd on 10 August 2007 at the latest, is entitled to participate in   
the EGM.                                                                        
                                                                                
A Shareholder who owns shares through custodial nominee account may be          
registered temporarily in the shareholders' register on 10 August 2007 for the  
participation in the EGM. A request for temporary registration shall be made to 
the administrator of the custodial nominee account.                             

A Shareholder who wishes to participate in the EGM is requested to inform of    
his/her participation to the Company on 14 August 2007 at 16:00 hrs (Finnish    
time) at the latest either in writing by mail to Stromsdal Corporation, P.O.Box 
33, 73501 Juankoski, by facsimile +358 (0)17 6886 466 or by e-mail              
tuija.lepisto@stromsdal.fi or by phone +358 (0)17 688 641 / Tuija Lepistö. A    
written registration letter or message must arrive before the registration      
period expires. Possible proxies are requested to be delivered to the above     
mentioned address by the end of the registration period.                        

Juankoski, 31 July 2007                                                        
                                                                                
STROMSDAL CORPORATION                                                           
Board of Directors                                                              
                                                                                
Additional information:                                                         
Mikael Åbacka, Managing Director                                                
Puh. +358 400 737 452                                                           
mikael.abacka@stromsdal.fi                                                      


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