TJ Group - Decisions of general meeting

DECISIONS OF THE ANNUAL GENERAL MEETING OF TJ GROUP PLC

TJ Group Plc Stock Exchange Release April 3, 2008 at 16.00 pm

DECISIONS OF THE ANNUAL GENERAL MEETING OF TJ GROUP PLC

The Annual General Meeting of TJ Group Plc on 3 April 2008 resolved to adopt
the accounts of TJ Group for the accounting period of 1 January-31 December
2007. It also granted the members of the Board of Directors and the Chief
Executive Officers discharge from liability for the accounting period. The loss
of the accounting period will be left in the Company's profit and loss account.
No dividend will be distributed. 

The current members of the Board of Directors—Hannu Jokela, Jörg Ott and Mikko
Salminen—were reselected as the members of the Board of Directors. No deputy
members were selected for the Board of Directors. The Annual General Meeting
decided that the members of the Board of Directors will be paid attendance
allowance as follows: the Chairman of the Board of Directors will be paid 1,500
euros/month and the members of the Board of Directors 1,000 euros/month. In its
first meeting, the Board of Directors decided that Mikko Salminen will continue
as the Chairman of the Board. Ernst & Young Oy, an auditing firm authorized by the Central Chamber of
Commerce, with Arto Tenhula (APA) as the main responsible auditor, was elected
as the auditor for the Company. 

The Annual General Meeting decided to change the Articles of Association as
proposed by the Board of Directors. The company's new business name is Westend
ICT Plc and its domicile is Espoo. 

The Annual General Meeting decided to accept the Board of Directors' proposal
for using the accumulated premium reserve to cover losses. It was decided that
the accumulated premium reserve of EUR 65,141,510.05 should be used in whole to
cover the losses stated in the balance sheet in accordance with the financial
statement of 31 December 2007. 

The Annual General Meeting decided to change the terms of the company's
convertible loan in accordance with the proposal of the Board of Directors. 
The terms of the convertible loan decided by the Annual General Meeting on 27
March 2003, (registered on 5 March 2004) will be changed to extend the loan
period for one year, that is, until 31 December 2009. 

51.27 percent of the Company's share capital and votes were present in the
Annual General Meeting. The decisions of the meeting were made unanimously. 

The minutes of the meeting will be displayed for view of the shareholders at
the head offices of the company on 16 April 2008, at the latest. 

TJ Group Plc
Hannu Jokela
CEO
Tel. +358 207 91 6700


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