Etteplan Oyj - Notice to convene extr.general meeting

ETTEPLAN OYJ: INVITATION TO THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

INVITATION TO THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS                 

The shareholders of Etteplan Oyj are invited to the Extraordinary General       
Meeting of Shareholders. The meeting will be held on 21 September 2007 at 
1.00 p.m. at Sibeliustalo in Lahti at the address of Ankkurikatu 7, 15140
Lahti. Recording of the persons signed in for the meeting and delivering 
of the ballots will start at 12.30 p.m. 

Following matters shall be handled at the Extraordinary General Meeting of      
Shareholders:                                                                   

1. The Board of Directors' proposal to amend the Articles of Association.       

The main amendments are as follows:                                             

(i)   to delete the reference to the minimum and maximum share capital and      
      to the minimum and maximum number of shares set forth in Article 3        
      and Article 4,                                                            

(ii)  to delete the provision concerning the record date set forth in           
      Article 5,                                                                

(iii) to amend the provision concerning the election of the Chairman            
      of the Board of Directors set forth in Article 6 so that the              
      Chairman will be elected by the Board of Directors instead of             
      the shareholders meeting,                                                 

(iv)  to amend the wording concerning authorised signatories set forth          
      in Article 8 to reflect the terminology used in the existing Finnish      
      Companies Act,                                                            

(v)   to amend the entry concerning the agenda for the Annual General           
      Meeting of Shareholders set forth in Article 10 to reflect the            
      terminology used in the existing Finnish Companies Act;                   

(vi)  to amend the pre-emptive purchase obligation set forth in Article 13      
      so that the with respect to the shareholders pre-emptive purchase         
      obligation the Article contain a reference to the existing Securities     
      Market Act.                                                               

The numbering of the articles shall be proposed to be amended correspondingly.  

2. The Board of Directors' proposal on share issue free of charge according to  
which the shareholders of the company will be issued new shares of the company  
in proportion of their current ownership. The shareholders of the company are   
entitled to have one (1) new share of the company against of each shares owned  
by them. A total of 10,089,707 new shares of the company will be issued free of 
charge in connection with the share issue.                                      

3. The Board of Directors' proposal on increase of the share capital by means of
reserve increase (rahastokorotus in Finnish). In connection with the reserve    
increase the share capital of the company will be increased a total amount of   
EUR 2,477,573.25. After the share capital increase the amount of the share      
capital of the company will be EUR 5,000,000.                                   

Information                                                                     

Photocopies of the above mentioned proposals of the Board of Directors and the  
financial statement, annual report and the auditor's report, the copy of the    
minutes concerning the distribution of profit resolved on after the end of the  
financial period, copies of the interim reports drafted after the end of the    
financial period and the account of the Board of Directors of the events        
occurred after the drafting the interim reports having a material effect on the 
position of the company will be available for shareholders' disposal on 14      
September 2007 at 9.00 a.m. at the company's head office at Terveystie 18, 15860
Hollola. Photocopies of the above mentioned documents will be sent to the       
shareholders on their request.                                                  

Eligibility to attend the meeting                                               

A shareholder who on Tuesday 11 September 2007 is registered as a shareholder 
in the company's shareholders' register maintained by the Finnish Central 
Securities Depositary has the right to attend the Extraordinary General Meeting.

Shareholders wishing to attend the Extraordinary General Meeting should notify  
the company of their intention to do so by 14 September 2007 at 4.00 p.m. either
by a written notification to the address of: Etteplan Oyj, Terveystie 18, 15860 
Hollola, or by telephone to the number of: +358 10 307 2006 or by email to the  
address of: info@ette.com.                                                      

Written notifications to attend the meeting must be received before the deadline
above. Any proxy forms, identified and dated, should be delivered to the company
to be inspected to the address mentioned above before the deadline to notify the
attending of the meeting.                                                       

Hollola, 30 August 2007                                                         

Etteplan Oyj                                                                    

Board of Directors                                                              

For additional information, please contact: Heikki Hornborg, CEO,               
tel. + 358 400 873 063                                                          


DISTRIBUTION                                                                    
OMX Nordic Exchange in Helsinki                                                 
Principal media                                                                 
www.etteplan.com