Solteq Oyj - Notice to general meeting

INVITATION TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

Solteq Plc's shareholders are hereby invited to the 
Annual General Meeting of shareholders to be held on the 
company's premises in Eteläpuisto 2 C, Tampere, March 23, 
2007, at 3 p.m.

The following issues will be discussed in the meeting:


1. Matters pertaining to the Annual General Meeting of 
Shareholders under article 12 of the Articles of 
Association

The members of the Board of Directors

Shareholders representing more than 50 per cent of the 
shares have announced that they will propose to the 
Annual General Meeting that five members are elected to 
the Board of Directors and that present board members Ali 
U. Saadetdin, Seppo Aalto, Ari Heiniö, Veli-Pekka 
Jokiniva and Jukka Sonninen are re-elected.

Dividend distribution

The Board of Directors proposes that dividend is decided 
according section 2.2.

2. The Board of Directors' other proposals to the Annual 
General Meeting of Shareholders.

2.1. Transferring funds from the equity account governed 
by the Annual General Meeting to the distributable equity 
fund.

The Board of Directors propose that the equity account 
formed in the extraordinary general meeting on 9.9.2005 
and governed by the general meeting of shareholders, an 
amount of 5.962.338,50 euros is transferred to the 
distributable equity fund.

The distributable equity fund is a fund based on the new 
Finnish Companies Act and may be used among other things 
to dividend distribution or other distribution of funds.

2.2. Authorising the Board of Directors to decide on 
dividend distribution or other distribution of funds from 
the distributable equity fund.

The Board of Directors propose that it is authorized to 
decide on dividend distribution or other distribution of 
funds from the distributable equity fund or both, 
totalling altogether a maximum of 0,10 euros per share.

The authorization is proposed to be valid until the 
beginning of the next Annual General Meeting. 

2.3. Increase of share capital

The Board of Directors propose that the company's share 
capital is increased from 993.654,69 euros to one million 
(1.000.000) euros by transferring the respective amount 
from the distributable equity fund. 

2.4. Authorizing the Board of Directors to decide on 
acquiring the company's own shares

The Board of Directors propose that it is authorized to 
acquire the company's own shares so that the amount in 
the possession of the company does not exceed 10 percent 
of the company's total shares at that moment. The shares 
can be acquired in order to develop the company's capital 
structure, finance and execute acquisitions or similar 
arrangements or used as part of the incentive scheme of 
the personnel or convey otherwise or be invalidated. The 
shares can be acquired in other proportion than the 
shareholders' holdings. The shares are to be acquired 
through public trading and at market price. The acquiring 
is to be done with the unrestricted shareholders' equity.

The authorization is proposed to be valid until the next 
Annual General Meeting of Shareholders.

2.5. Authorizing the Board of Directors to decide on 
share issue

The Board of Directors propose that it is authorized to 
give or convey company's own shares, maximum amount being 
3.000.000 shares. The shares can be given or conveyed in 
order to finance and fulfil terms of an acquisition or 
similar or develop company's capital structure or be used 
as part of the incentive scheme of the personnel or 
otherwise develop the company's business operations. The 
authorization includes a right to deviate from the 
shareholders' pre-emptive right of subscription if there 
is a weighty financial reason for the company. The 
authorization includes that the Board of Directors may 
decide the terms and other matters concerning the share 
issue according to the instructions of the Finnish 
Companies Act.

The authorization is proposed to be valid for five years 
starting from the decision.

2.6. Lowering of share premium account

The Board of Directors propose that the funds in the 
share premium account at the time of the Annual General 
Meeting totalling 2.164.197,45 euros are transferred to 
the distributable equity fund. 

Display of documents for public inspection

The documents relating to the financial statements and 
the Board proposal with appendices will be available to 
shareholders' inspection in the company's headquarters in 
Eteläpuisto 2 C, 33200 Tampere, as of March 16, 2007. 
Shareholders will be sent copies of the said documents 
upon request.

Participation right and registration

All the shareholders recorded in the list of the 
company's shareholders, which is maintained by the 
Finnish Central Securities Depository Ltd, no later than 
March 13, 2007 shall have the right to attend the general 
meeting.

A shareholder wishing to attend the Annual General 
Meeting should notify the company's headquarters by March 
19, 2007, at 4 p.m. Registrations sent to the address 
Solteq Plc, Eteläpuisto 2 C, 33200 Tampere, phoned to 
+358 20 1444 202, faxed to +358 20 1444 222 or e-mailed 
to katiye.saadetdin@solteq.com will also be accepted. All 
registrations for participation should be submitted to 
the office before the registration deadline. Possible 
letters of authority should be delivered at registration.


Tampere February 27, 2007


Solteq Plc's Board of Directors

For further information please contact:

Ali U. Saadetdin, Chairman of the Board
Tel +358 20 1444 201 or Tel +358 40 8444 201, email 
ali.saadetdin@solteq.com

Hannu Ahola, Managing Director
Tel +358 20 1444 301 211 or +358 40 8444 211, e-mail 
hannu.ahola@solteq.com

Distribution:
Helsinki Stock Exchange
Major Media