Tamfelt Oyj Abp - Notice to general meeting

NOTICE OF ANNUAL GENERAL MEETING

TAMFELT CORP. STOCK EXCHANGE RELEASE February 6, 2009 at 12.30 p.m.      

NOTICE OF ANNUAL GENERAL MEETING                                                

The stockholders of Tamfelt Corp. are invited to attend the Annual General      
Meeting to be held at 4.00 p.m. on Wednesday, March 18, 2009 at Group           
Headquarters, Yrittäjänkatu 21, Tampere, Finland.                               


A. Business to be discussed at the meeting                                      

1. Presentation of the financial statements, management report and audit report 
for 2008                                                                        

2. Adoption of the financial statements and consolidated financial statements   

3. Resolution on the use of the profit shown on the balance sheet and on the    
dividend payment                                                                

The Board of Directors proposes that a dividend of 0.16 euros be paid on a      
common share and 0.18 euros on a preferred share for the financial period that  
ended on December 31, 2008. The dividend confirmed by the Annual General Meeting
is due to stockholders whose names appear in the company's Stockholder Register,
maintained by Euroclear Finland Ltd. (Finnish Central Securities Depository), on
the dividend record date, March 23, 2009. According to the Board proposal, the  
dividend payment date is March 30, 2009.                                        

4. Discharge from liability for the members of the Board of Directors and the   
President & CEO                                                                 

5. Resolution on fees to the members of the Board of Directors                  

6. Resolution on the number and election of members of the Board of Directors   

Tamfelt's stockholders representing more than 35 per cent of the votes propose  
to the Annual General Meeting that the number of Board members be confirmed at  
seven and that the present members Mikael von Frenckell, M.Soc.Sc., Martin      
Lilius, M.Sc. (Eng.), Jouko Oksanen, M.Sc. (Econ.), Niklas Savander, M.Sc.      
(Eng.), M.Sc. (Econ.), and Carl-Magnus Cedercreutz, M.Sc. (Eng.), MBA, be       
re-elected and M.Sc. (El. Eng.), Pasi Laine and M.Sc. (Econ.), Christoph        
Vitzthum be elected as new members.                                             

7. Resolution on fees to the auditors                                           

8. Election of auditors                                                         

The above-mentioned stockholders propose that Authorized Public Accountants Jari
Paloniemi and Veikko Terho be elected as auditors and Authorized Public         
Accountants Jukka Lahdenpää and Moore Stephens Rewinet Oy Ab as deputy auditors.


B. Annual General Meeting documents                                             

The proposals to the Annual General Meeting and this notice are published on    
Tamfelt Corp.'s website at www.tamfelt.com. Tamfelt Corp.'s Annual Report,      
consisting of the company's financial statements, management report and audit   
report, will be available on the above-mentioned website on March 11, 2009 at   
the latest. The proposals made to the Annual General Meeting and the meeting    
documents are also available at the Annual General Meeting, and copies of the   
documents will be sent to stockholders on request.                              


C. Instructions to attendants                                                   

1. Right to attend and registration                                             

The right to attend the Annual General Meeting is held by stockholders whose    
names appear in the Company's Stockholder Register, maintained by the Euroclear 
Finland Ltd. (Finnish Central Securities Depository), on March 6, 2009. A       
stockholder wishing to attend the Annual General Meeting should notify the      
company by March 13, 2009. This can be done                                     

a) by e-mail to mirja.takatalo@tamfelt.com;                                     
b) by telephone to +358 10 404 201;                                             
c) by telefax to +358 10 404 209, or                                            
d) by letter to Tamfelt Corp., Stockholder Register, P.O. Box 427, 33101        
Tampere, Finland.                                                               


2. Representatives and proxies                                                  

A stockholder may participate in the Annual General Meeting through a           
representative. The representative shall present a dated proxy, or otherwise in 
a reliable manner prove that he or she is authorized to represent the           
stockholder. Proxies, if any, shall be sent in original to Tamfelt Corp.,       
Stockholder Register, P.O. Box 427, 33101 Tampere, Finland before the expiry of 
the registration period.                                                        

3. Holders of shares registered in the name of a nominee                        
A stockholder whose shares are registered in the name of a nominee and who      
wishes to participate in the Annual General Meeting shall appear in the         
company's Stockholder Register on the dividend record date March 6, 2009.       
Holders of shares registered in the name of a nominee are requested to ask their
asset manager for instructions concerning registration in the Stockholder       
Register, proxies and the notification of attendance at the Annual General      
Meeting.                                          



Helsinki, February 6, 2009                                                      

TAMFELT CORP.                                                                   

BOARD OF DIRECTORS                                                              


Hanna Koskela                                                                   
Communications officer