Tiimari Oyj Abp - Company Announcement

Tiimari Plc Board of Directors has decided on granting options

Tiimari Plc         Stock Exchange Release April 24, 2009 at 09.00              


TIIMARI PLC BOARD OF DIRECTORS HAS DECIDED ON GRANTING OPTIONS                  

Tiimari Plc (“Tiimari” or the “Company”) Board of Directors announces that based
on the authorization granted by the Annual General Meeting on April 7, 2009 it  
will grant a total number of 480,000 option-rights entitling to 480,000 new     
shares in the company.  Option-rights were granted to the new President of the  
Company who commenced in his position as the Company President on April 7, 2009 
and to the new members of the Board elected at the Annual General Meeting. The  
options are granted as a part of the loyalty and incentive scheme.              

The option-rights are divided into five option series. The subscription periods 
and subscription prices are the following.                                      

Series           Subscription period          Subscription price per share      

2009A            1.6.2009 - 30.4.2010         EUR 1.35                          
2009B            1.5.2010 - 30.4.2011         EUR 1.46                          
2009C            1.5.2011 - 30.4.2012         EUR 1.57                          
2009D            1.5.2012 - 30.4.2013         EUR 1.70                          
2009E            1.5.2013 - 30.4.2014         EUR 1.84                          

The subscription price for series 2009A option-right is equivalent to share     
subscription price EUR 1.25 in the directed issue closed April 23, 2009 raised  
with eight per cent. The subscription prices for the consecutive option-rights  
series are raised with eight per cent from the price for the previous series.   
All proceeds for the shares will be booked into the distributable equity fund.  


Tiimari Plc                                                                     
Board of Directors                                                              

Further information: CEO Hannu Krook                                            
tel. + 358 (0)3 812911, e-mail hannu.krook@tiimari.fi                           

Distribution:                                                                   
NASDAQ OMX Helsinki                                                             
important news media                                                            
www.tiimari.com                                                                 

Annex : the terms and conditions for the options granted are annexed to the     
Finnish version of this stock exchange release and are in Finnish only.         

Tiimari Plc is a listed company. The group consists of three retail shop        
concepts: Tiimari, Gallerix and Paperazzi. These three concepts do business in  
eight countries within the Baltic Sea region and there are altogether nearly 300
shops. All three concepts belong to the forerunners of their market segment. In 
the corporation there is also a company called Tiimore Oy which specialises in  
corporate gifts and sales promotion solutions.