Trainer's House Oyj - Notice to convene extr.general meeting

NOTICE TO EXTRAORDINARY GENERAL MEETING

Espoo, 2014-12-29 15:45 CET (GLOBE NEWSWIRE) -- TRAINERS' HOUSE PLC, NOTICE TO
EXTRAORDINARY GENERAL MEETING, 29 DECEMBER 2014 AT 16:45 

Notice is given to the shareholders of Trainers' House Plc to the Extraordinary
General Meeting to be held on 20 January 2015 at 9:00 a.m. at the office of the
company, Niittymäentie 7, 02200 Espoo. The reception of persons who have
registered for the meeting will commence at 8:30 a.m. 

A. Matters on the agenda of the Extraordinary General Meeting

At the Extraordinary General Meeting, the following matters will be considered:

1. Opening of the Meeting

2. Calling the Meeting to order

3. Election of persons to scrutinise the minutes and to supervise the counting
of votes 

4. Recording the legality of the Meeting

5. Recording the attendance at the Meeting and adoption of the list of votes

6. Resolution of the continuation of the corporate reorganisation application
in respect of the company 

Pursuant to the decision by the Board of Directors, the company has applied for
restructuring proceedings on 12 December 2014. 

The Board of Directors proposes to the Extraordinary General Meeting that the
application for restructuring proceedings will be continued. 

7. Closing of the Meeting

B. Documents of the Extraordinary General Meeting

This notice to the Extraordinary General Meeting shall be available on the
website of Trainers' House Plc, www.trainershouse.fi, three weeks prior to the
Meeting at the latest. This notice shall also be available also in the
Extraordinary General Meeting and copies of this notice will be sent to
shareholders upon request. The minutes of the Extraordinary General Meeting
shall be available on the aforementioned website from the 3 February 2015. 

C. Instructions for the participants in the Extraordinary General Meeting

1. The right to participate and registration

Each shareholder, who is registered on 8 January 2015 in the shareholders'
register of the company held by Euroclear Finland Ltd., has the right to
participate in the Extraordinary General Meeting. A shareholder, whose shares
are registered on his/her personal Finnish book-entry account, is registered in
the shareholders' register of the company. A shareholder, who wants to
participate in the Extraordinary General Meeting, shall register for the
Meeting by giving a prior notice of participation no later than 14 January 2015
at 10:00 a.m., the time at which the notice shall be at the company. Such
notice can be given by mail to Trainers' House Plc, Jonna Grönbärj,
Niittymäentie 7, 02200 Espoo or by telephone to +358 43 824 44 88 or by e-mail
to EGM2015@trainershouse.fi. 

Registration must include the shareholder's name, personal identification
number, address, telephone number and the name of a possible assistant or proxy
representative and the personal identification number of a proxy
representative. Personal information given to Trainers' House Plc will only be
used in connection with the Extraordinary General Meeting and with the
processing of related registrations. 

2. Proxy representative and powers of attorney

A shareholder may participate in the Extraordinary General Meeting and exercise
his/her rights at the Meeting by way of proxy representation. A proxy
representative shall produce a dated proxy document or otherwise in a reliable
manner demonstrate his/her right to represent the shareholder at the
Extraordinary General Meeting. When a shareholder participates in the
Extraordinary General Meeting by means of several proxy representatives
representing the shareholder with shares at different securities accounts, the
shares by which each proxy representative represents the shareholder shall be
identified in connection with the registration for the Extraordinary General
Meeting. Possible proxy documents should be delivered to the above mentioned
e-mail (e.g. as pdf attachment) or regular mail address before the last date
for registration. 

3. Holders of nominee registered shares

A holder of nominee registered shares has the right to participate in the
Extraordinary General Meeting by virtue of such shares, based on which he/she
on the record date of the Extraordinary General Meeting, i.e. on 8 January
2015, would be entitled to be registered in the shareholders' register of the
company held by Euroclear Finland Ltd. 

The right to participate in the Extraordinary General Meeting requires, in
addition, that the shareholder on the basis of such shares has been temporarily
registered in the shareholders' register held by Euroclear Finland Ltd, at the
latest by 10:00 a.m. on 14 January 2015. As regards nominee registered shares
this constitutes due registration for the Extraordinary General Meeting. A
holder of nominee registered shares is advised to request without delay
necessary instructions regarding the registration in the temporary
shareholders' register of the company, the issuing of proxy documents and
registration for the Extraordinary General Meeting from his/her custodian bank.
The account management organization of the custodian bank will register a
holder of nominee registered shares, who wants to participate in the
Extraordinary General Meeting, into the temporary shareholders' register of the
company at the latest by the time stated above. 

4. Other instructions and information

A shareholder who is participating in the Extraordinary General Meeting has the
right to request information under Chapter 5, Section 25 of the Limited
Liability Companies Act concerning matters dealt with in the Meeting. 

At the date of this notice the total number of shares and votes conveyed by the
shares in Trainers' House Plc is 68,016,704. The company has one (1) share
class and each share carry one (1) vote. 

Helsinki 29 December 2014

TRAINERS' HOUSE PLC

THE BOARD OF DIRECTORS

Attachments:

Kutsu ylimaaraiseen yhtiokokoukseen_ENG.pdf