Amanda Capital - Decisions of general meeting

DECISIONS OF THE ANNUAL GENERAL MEETING OF AMANDA CAPITAL PLC

AMANDA CAPITAL PLC			STOCK EXCHANGE RELEASE		                
30 March, 2009                                                            


DECISIONS OF THE ANNUAL GENERAL MEETING OF AMANDA CAPITAL PLC                   


The Annual General Meeting of Amanda Capital Plc, held today in Helsinki,       
handled the following matters:                                                  

The Financial Statement of Amanda Capital Group for year 2008 was approved and  
the persons responsible were discharged from the liability for the financial    
period.                                                                         


Resolution on the use of the profit shown on the balance sheet and the payment  
of dividends                                                                    

According to the proposal of the Board of Directors it was decided that the     
result for the financial period will be entered in the profit and loss account  
and that no dividend will be paid out.                                          


Composition of the Board of Directors and remuneration                          

The following persons were re-elected to the Board of Directors for the next    
term of office: Peter Fagernäs, Esa Karppinen, Pertti Laine, Petri Niemisvirta  
and Topi Piela. Mr. Topi Piela was elected as a Chairman of the Board.          

The Annual General Meeting decided that a remuneration of EUR 2 000 per month   
will be paid to the Chairman of the Board and EUR 1 000 per month will be paid  
to the members of the Board of Directors.                                       


Auditor                                                                         

The Authorised Public Accounting Firm Ernst & Young Oy, with Kunto Pekkala, APA,
as the auditor in charge was appointed as auditor of the company.               


Authorising the Board of Directors to decide on the issuance of shares as well  
as the issuance of special rights entitling to shares                           

The Annual General Meeting authorised the Board of Directors to decide on the
issuance of a maximum of 11,000,000 shares through the issuance of shares
and/or special rights entitling to shares, referred to in chapter 10 section 1
of the Limited Liability Companies Act in one or several instalments. The Board
may decide to issue either new shares or own shares already held by the
company. The maximum amount of the proposed authorisation corresponds to
approximately 48.3% of all the company shares at the date of the AGM. It is
proposed that the authorisation be used for financing and carrying out possible
business acquisitions or other arrangements, for consolidating the company's
balance sheet and financing position, for carrying out commitment and
incentives schemes for the personnel or for other purposes decided by the Board
of Directors. It is further proposed that the authorisation comprise the right
of the Board of Directors to decide on all the terms of the share issue and the
issuance of  special rights according to chapter 10 section 1 of the Limited
Liability Companies Act, including the persons who will receive the shares or
special rights entitling to shares and the amount of the consideration to be
paid. Therefore, the authorisation comprises the right to issue shares or
special rights in deviation from the shareholders' pre-emptive rights (directed
issue), as set out by law. It is proposed that the authorisation cancel
previous corresponding authorisations and be in force until 31 December 2010. 


The authorisation of the Board of Directors to resolve to acquire and transfer  
the company's own shares                                                        

The Annual General Meeting authorised the Board to resolve to acquire and
transfer the company's own shares subject to the following provisions: 

The Board of Directors can repurchase a maximum of 2,200,000 company shares
with means included in the company's unrestricted equity so that the company
together with its subsidiaries at no time holds or holds as pledge more than 10
per cent of all the company shares. Shares may be acquired for developing the
company's capital structure, for nullification or for use in accordance with
possible personnel incentive and compensation schemes or as consideration in
business acquisitions and other arrangements. The shares shall be repurchased
at a market price formed in public trading at Nasdaq OMX Helsinki. The
repurchase may be made otherwise than in proportion to the shareholdings of the
shareholders (directed repurchase), provided that the company has a weighing
financial reason for doing so. It is further proposed that the authorisation
cancel previous corresponding authorisations and be in force 18 months from the
date of the decision. 


The Annual Report                                                               

The Annual Report of Amanda Capital Plc for the year 2008 has been published at 
the company's website www.amandacapital.fi.                                     



Amanda Capital Plc                                                              
Board of Directors                                                              


Additional Information: CFO, Petter Hoffström +358 9 6829 6012 


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 24 private equity funds and in four funds of funds under     
Amanda's own management. Amanda Group is one of Finland's largest management    
companies of private equity fund investments. It manages several private equity 
fund portfolios under consultancy agreements and six private equity funds of    
funds with several domestic and international institutions as investors. Amanda 
Group currently has EUR 2.5 billion of assets under management (original        
investment commitments) with which it has made investments in more than 100     
private equity funds in Europe, the US, Asia, and Russia.