Cramo Oyj - Decisions of general meeting

RESOLUTIONS OF CRAMO PLC'S ANNUAL GENERAL MEETING OF SHAREHOLDERS

Cramo Plc's annual general meeting of shareholders held on 18 April 2007 handled
the matters assigned to the annual general meeting in the articles of           
association and approved the financial statements of the company and the Group  
for the year 2006.                                                              

PAYMENT OF DIVIDENDS                                                            

Based on the proposal of the Board of Directors, the annual general meeting of  
shareholders decided that a dividend of 0.50 EUR per share be distributed. The  
matching day for the payment of dividends is 23 April 2007 and the dividends    
will be paid on 30 April 2007.                                                  

DISCHARGE OF LIABILITY AND ELECTION OF MEMBERS OF THE BOARD AND AUDITORS        

The annual general meeting of shareholders discharged the members of the Board  
of Directors and the Managing Director from liability for the financial year    
2006.                                                                           

The annual general meeting re-elected Mr. Gunnar Glifberg, Mr. Stig Gustavson,  
Mr. Eino Halonen, Mr. Hannu Krogerus and Mr. Juhani Nurminen to the Board. Mr.  
Esko Mäkelä was elected as a new member to the Board.                           

The annual general meeting of shareholders elected following auditors: APA Tomi 
Englund and auditing firm Ernst & Young Oy.                                     

The minutes of the annual general meeting will be available to the company's    
shareholders at the company's head office as of 2 May 2007.                     

CRAMO PLC                                                                       


Vesa Koivula                                                                    
President and CEO                                                               


Further information                                                             
Vesa Koivula, President and CEO                                                 
Tel.: +358 10 66110, +358 40 510 5710                                           


Distribution                                                                    
Helsinki Stock Exchange                                                         
Major media                                                                     
www.cramo.com                                                                   


Cramo Plc is a service company specialising in construction machinery and       
equipment rental and rental-related services, as well as rental and sale of     
modular space. As one of the industry's leading service providers in the Nordic 
countries and Central and Eastern Europe, Cramo operates in ten countries with  
250 outlets. With a group staff of approximately 1,800, Cramo's consolidated    
sales for 2006 totalled EUR 402 million. Cramo is listed on the Helsinki Stock  
Exchange. For further information, please visit www.cramo.com.