Amanda Capital - Changes board/management/auditors

PROPOSAL FOR AMANDA CAPITAL'S 16.3.2011 ANNUAL GENERAL MEETING - BOARD OF DIRECTORS

AMANDA CAPITAL PLC                          STOCK EXCHANGE RELEASE

March 9th, 2011



PROPOSAL FOR AMANDA CAPITAL'S 16.3.2011 ANNUAL GENERAL MEETING - BOARD OF
DIRECTORS 

Shareholders of Amanda Capital Plc, who control over 60% of the outstanding
shares, have made a proposal for the Annual General meeting to be held on
16.3.2011, relating to the number of persons on the Board of Directors, their
compensation and reimbursement of costs. 



Proposal relating to number of persons on the Board of Directors

The shareholders propose that five persons be on the Board of Directors.



Nomination of the Board of Directors

The shareholders propose that the following persons be selected to the Board of
Directors: Ole Johansson, Georg Ehrnrooth, Eero Heliövaara, Jussi Seppälä and
Catharina Stackelberg-Hammarén, for the period ending at the closing of the
next Annual General Meeting. All nominees have given their consent to the
proposal. 

CV´s of the nominees can be found on the website of Amanda Capital Plc
www.amandacapital.fi - Sijoittajat - Hallinnointi - Yhtiökokoukset -
Yhtiökokous 2011. 

The nominees have indicated that on selection, they will select Ole Johansson
as Chairman of the Board of Directors. 



Decision relating to the compensation of the members of the Board of Directors

The shareholders propose that the Chairman of the Board of Directors receive
3,300 euros per month, and the members of the Board of Directors receive 1,800
euros per month. In addition, travel and accommodation expenses be reimbursed
according to the effectual guidelines of Amanda Capital Plc. 



AMANDA CAPITAL PLC

Jyrki Orpana

Deputy CEO

Additional Information: Chairman of the board Topi Piela, tel. +35840700 2324







Distribution: OMX Nordic Exchange in Helsinki, www.amandacapital.fi

The Amanda Group is a private equity management company. Its parent company is
the first publicly listed private equity fund of funds in Scandinavia. Amanda
has investments in 21 private equity funds and in five funds of funds under
Amanda's own management. 

Amanda Group offers asset management, investment advice, administrative and
reporting services to 13 portfolios. Investments from these portfolios has been
made to over 190 private equity funds in Europe, the USA, Asia and Russia
totaling original commitments of EUR 2.6 billion.