FIM Group - Notice to general meeting

NOTICE OF FIM GROUP CORPORATION’S ANNUAL GENERAL MEETING ON MARCH 15, 2007

FIM GROUP CORPORATION	STOCK EXCHANGE RELEASE  February 26, 2007

NOTICE OF FIM GROUP CORPORATION'S ANNUAL GENERAL MEETING ON MARCH 15, 2007

The shareholders of FIM Group Corporation are hereby invited to attend the
Annual General Meeting that will be held on Thursday, March 15, 2007, beginning
at 3.00 p.m. in the Restaurant Linna, Jugendsali at the address Lönnrotinkatu
29, 00180 Helsinki. The recording of attendance of shareholders who have
registered for the general meeting will begin at 2.15 p.m. 

AGENDA OF THE GENERAL MEETING

Matters pertaining to the Annual General Meeting as stated in Article 12 of
FIM's Articles of Association and in Chapter 5 of Companies Act: 

Presentation of
1 the financial statements comprising income statement, balance sheet and
report of the Board of Directors; 
2 Auditors' Report;

Resolved upon
3 adoption of the financial statements
4 granting of discharge from liability to the members of the Board of Directors
and the Chief Executive Officer; 
5 any measures prompted by the profit or loss shown in the adopted balance
sheet; 
6 remuneration to be paid to the members of the Board of Directors and the
auditors; 

Shall elect
7 the ordinary members of the Board of Directors and
8 the auditors and a deputy auditor if necessary.

The preliminary information on the financials for 2006 as well as the Board of
Directors' proposal for distribution of dividends was published on February 5,
2007. Financial statements bulletin was published on February 15, 2007. 

The Board of Directors proposes that a dividend of EUR 0.14 be paid for each
share. If the Annual General Meeting approves the Board of Directors´ proposal
for dividends, the date of record for dividend distribution is March 20, 2007
and dividends will be paid on March 27, 2007. 

The Board of Directors proposes that authorised public accountants Mr. Kim
Karhu and Ms. Kaija Leppinen will be elected as auditors for financial year
2007. The Board of Directors also proposes that PricewaterhouseCoopers Oy,
Authorized Public Accountants with Jarmo Alén, Authorized Public Accountant, as
chief auditor will be elected as a deputy auditor. 

DOCUMENTS REQUIRED UNDER THE COMPANIES ACT

The proposals of the Board of Directors and the documents required by the
Companies Act are available to shareholders on the company website www.fim.com
and at the company headquarters, Pohjoisesplanadi 33 A, 00100 Helsinki, as of
March 8, 2007. Shareholders can request copies of the documents by calling
Tuula MacIntosh at +358 9 6134 6323 or by sending e-mail to the address
tuula.macintosh@fim.com. 

PARTICIPATION AND REGISTRATION 

A shareholder who has been registered in the company's Shareholder Register
maintained by Finnish Central Securities Depository Ltd no later than by March
5, 2007, and has registered for the general meeting no later than on March 8,
2007, at 12 noon Finnish time, is entitled to attend the meeting. 

The owner of a nominee-registered share shall have the right to participate the
Extraordinary General Meeting if said shareholder has been notified, no later
than on March 5, 2007, for temporary entry in the Shareholder Register in order
to participate in the Extraordinary General Meeting and if the shareholder has
registered for the Extraordinary General Meeting no later than on March 8,
2007, by 12 noon Finnish time. 

A shareholder who wishes to participate in the general meeting must notify the
company of his/her intention to attend either 

a) by letter at the address FIM Group Corporation / Tuula MacIntosh,
Pohjoisesplanadi 33 A, FI-00100 Helsinki. 
b) by telephone at +358 9 6134 6323 (Tuula MacIntosh) weekdays from 9.00 a.m.
to 4.00 p.m. Finnish time, 
c) by telefax at +358 9 6134 6363 or
d) by email at the address tuula.macintosh@fim.com.

The registration must reach the company no later than on March 8, 2007, at 12
noon Finnish time. 

It is requested that any proxies be delivered when registering for the meeting. 

Admittance to the meeting auditorium, distribution of ballots and the checking
of proxies will begin at the meeting venue on March 15, 2007, at 2.15 p.m. 


Helsinki, February 26, 2007

FIM Group Corporation

Board of Directors



For additional information, contact:
Risto Perttunen, CEO
+358 (0)9 613 46 303
risto.perttunen@fim.com

Timo T. Laitinen, CFO
+358 (0)9 613 46 525
timo.laitinen @fim.com

Distribution:
Helsinki Stock Exchange
Principal media
www.fim.com.

Established in 1987, FIM is a Finnish investment services group that offers
asset management, brokerage and investment banking services for private
individuals and organizations. In addition to the head office in Helsinki, FIM
has regional offices in Espoo, Jyväskylä, Kuopio, Lahti, Oulu, Riihimäki,
Tampere, Turku and Vaasa. FIM also operates in Stockholm and Moscow. The
company had net sales in 2006 of EUR 82.0 million, and it posted operating
profit of EUR 19.1 million. FIM had a payroll of 284 employees at the end of
2006.