Tiimari Oyj Abp - Notice to general meeting

CORRECTION to the 17 March 2008 invitation to the annual general meeting and the board's proposals to the AGM published on the company website on 28 March 2008

TIIMARI PLC                       STOCK EXCHANGE RELEASE 31 March 2008          


CORRECTION TO THE 17 MARCH 2008 INVITATION TO THE ANNUAL GENERAL MEETING AND
THE BOARD'S PROPOSALS TO THE AGM PUBLISHED ON THE COMPANY WEBSITE ON 28 MARCH
2008 


The company hereby corrects the incorrect information published in the          
invitation to the Annual General Meeting on 4 April and in the Board of         
Directors' 28 March proposal to the AGM regarding the distribution of profit. It
is proposed that the dividend be paid of the distributable equity, not the      
result of the financial period as incorrectly mentioned in the proposal for a   
decision. The proposal on the distribution of profit shall thus be in its       
entirety as follows:                                                            

According to the balance sheet, the parent company's shareholders' equity       
totalled EUR 29,395,813.01, of which the distributable equity amounted to       
EUR 7,881,113.55. The parent company recorded a loss of EUR 351.60 for the      
financial year 1 January - 31 December 2007 and the Board of Directors proposes 
that a dividend of EUR 0.16 per share be paid to shareholders, which adds up to 
a total of EUR 1,647,875.20. The dividend will be paid to shareholders entered  
in the company's register of shareholders maintained by the Finnish Central     
Securities Depository Ltd on the record date of 9 April 2008. The Board of      
Directors proposes that the dividend be paid on 17 April 2008.                  


Tiimari Plc                                                                     
Kristina Illi                                                                   
Managing Director                                                               


Further information: Managing Director Kristina Illi, Tel. +358 (0) 400 408 889