Amanda Capital - Company Announcement

Proposal to the Extraordinary Shareholders' Meeting of Amanda Capital Plc to be held 22 September 2011

AMANDA CAPITAL PLC                  STOCK EXCHANGE RELEASE



                                    September 21th, 2011 at 09.45am





Proposal to the Extraordinary Shareholders' Meeting of Amanda Capital Plc to be
held 22 September 2011. 





The following subscriptions directed to the members of the Board of Directors
are proposed to be approved by the Extraordinary Shareholders' Meeting of
Amanda Capital Plc on 22 September 2011: 



The number of shares to be issued               390 000 divided to



Georg Ehrnrooth                                 75 000

Eero Heliövaara                                 30 000

Ole Johansson                                   150 000

Jussi Seppälä                                   75 000

Catharina Stackelberg-Hammarén                  60 000





The invitation to the Extraordinary Shareholders' meeting was published with a
Stock Exchange release on 31 August 2011. 





Helsinki, 21 September 2011



AMANDA CAPITAL PLC





Janne Larma

CEO





For further information please contact:



CEO Janne Larma, tel. +358 +358 40 500 4366



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





eQ gathers Asset Management operations under one brand



Amanda Capital Plc decided to convene an Extraordinary General Meeting to
decide on the change of the parent company name to eQ Plc. The aim is to
combine Asset Management operations under one brand. eQ is a wide known brand
in Finland and the combine supports the groups target to grow fast in the Asset
Management operations. eQ Asset Management offers wide range of asset
management products including mutual funds, tailored asset management services
and private equity funds. eQ has total of 22 mutual funds and 7 private equity
fund of funds. 

The assets under management at June 30th 2011 was EUR 3 829 million. The assets
managed under equity and bond investments totalled EUR 1 069 million and within
private equity investments, the commitments under management were EUR 2 760
million (original investment commitments). 

The asset management business, which covers more than 75% of the Group
personnel, will concentrate its operations to one location during the autumn of
2011. This will enable seamless co-operation between persons working with
different asset management products and create good preconditions for selling
all asset management products in a centralised manner. 

More information on Amanda Group is available on the following websites:

www.amandacapital.fi, www.eqvarainhoito.fi and www.advium.fi.