Amanda Capital - Company Announcement

THE BOARD OF DIRECTORS OF AMANDA CAPITAL PLC RESOLVED ON PERSONNEL INCENTIVE

The Board of Directors of Amanda Capital Plc has decided on a new share-based   
incentive plan directed to the whole Group personnel.                           

The plan includes one three-year earning period, calendar years 2007—2009. The  
potential reward from the plan will be based on the dividend adjusted price of  
the Company's share. The rewards will be paid in three installments in 2008,    
2009 and 2010 as the Company's shares and in cash. The proportion to be paid in 
cash will cover taxes and tax-related costs arising from the reward. It is      
prohibited to transfer the shares within two years from the end of the calendar 
year that was the basis for the earning of the reward (restriction period). If a
person's employment or service ends during the restriction period, he/she must  
gratuitously return the shares paid as reward to the Company.                   

The rewards to be paid on the basis of the plan will correspond to a maximum    
total of approximately 680,000 Amanda Capital Plc shares and 2.99 per sent of   
share capital (including also the cash payment).                                


AMANDA CAPITAL PLC                                                              
The Board of Directors                                                          


Further information: Mr Petteri Änkilä, CEO, tel. +358 9 6829 6011              
                                                                                

Distribution:                                                                   
Helsinki Stock Exchange                                                         
www.amandacapital.fi                                                            

The Amanda Group is a private equity investment company. Its parent company     
(Amanda Capital Plc) is the first publicly listed private equity fund-of-funds  
in Scandinavia. The parent company has investments in 24 different private      
equity funds and in three funds of funds managed by Amanda.                     

Amanda Group is one of Finland's largest private equity fund investment         
management companies. The Group manages several private equity fund portfolios  
under consultancy agreements. It manages also five private equity funds of      
funds, which have several domestic and international investors. Amanda Group    
currently has more than EUR 1.3 billion of assets under management (original    
investment commitments) and has made investments in more than 100 private equity
funds in Europe, the United States, Asia and Russia.