Tiimari Oyj Abp - Notice to general meeting

Notice to the annual general meeting

Tiimari Plc           Stock exchange release 5 March 2010 at 12.00 


NOTICE TO THE ANNUAL GENERAL MEETING                                            

Notice is given to the Shareholders of Tiimari Plc to the Annual General Meeting
to be held on Tuesday 30th March 2010 at 13.00 in Scandic Hotel Marski, adress: 
Mannerheimintie 10, 00100 Helsinki. The reception of persons who have registered
for the meeting and the distribution of voting tickets will commence at 12.15.  

The agenda for the meeting and the proposals for the meeting are presented in   
the Finnish version of this release.                                            

Helsinki 4.3.2010                                                               

The Board of Directors                                                          
TIIMARI PLC