TJ Group - Company Announcement

TJ GROUP PLC'S EXTRAORDINARY GENERAL MEETING WILL CONVENE ON SEPTEMBER 5, 2007

TJ Group Plc Stock Exchange Release July 19, 2007 


TJ GROUP PLC'S EXTRAORDINARY GENERAL MEETING WILL CONVENE ON SEPTEMBER 5, 2007 

The Board of Directors of TJ Group Plc received today a notification that the
Chairman of the Board Tuomo Tilman and a member of the Board of Directors Jyrki
Salminen have resigned from their duties. Additionally, based on an agreement
made today, the CFO of the company has transferred to other duties within the
group and resigned from the position as a deputy member of the Board of
Directors. 

The Board of Directors of the company decided today to call for an
Extraordinary General Meeting on September 5, 2007.  The issues to be discussed
in the meeting and the place and time of the meeting will be published in a
separate invitation to the General Meeting. 

TJ Group Plc's goal for 2007 has been to increase the group's net sales and
improve the result compared to 2006. This has been pursued by means of organic
growth and possible business arrangements. It had been set as a prerequisite
for reaching the goal that the ongoing legal process would have a positive
outcome for the company. 

The decision by the Helsinki Court of Appeal on July 5, 2007, is harmful to the
company and, from the company's point of view, unfounded. The company will seek
a permission to appeal to the Supreme Court about the decision. The continuing
of the legal process may prohibit the realization of any business arrangements
and will cause additional expenses to the parent company. As the legal process
continues, it will also harm the operative functions of the group's subsidiary,
especially sales to new customers. Due to the above-mentioned reasons, reaching
the goals concerning the net sales and result in 2007 is not probable. 


The interim report of TJ Group for 1 January-30 June 2007 will be published on
July 26, 2007. 



TJ Group Plc


For additional information, please contact:
CEO Hannu Jokela
Tel. +358 207 91 6700
hannu.jokela@tjgroup.com


Distribution:
OMX Nordic Exchange Helsinki
Main media
www.tjgroup.com