Kasola Oyj - Notice to convene extr.general meeting

NOTICE FOR KASOLA PLC'S EXTRAORDINARY GENERAL MEETING

KASOLA PLC	STOCK EXCHANGE BULLETIN 		DECEMBER 21, 2007                          



NOTICE FOR KASOLA PLC'S EXTRAORDINARY GENERAL MEETING                           


The shareholders of Kasola Plc (the “Company”) are hereby summoned to an        
extraordinary general meeting of shareholders to be held on Monday, January 14, 
2008 starting at 9.00 a.m. at Nurminen Logistics Plc's headquarters             
(Huolintatalo) in address Pasilankatu 2, 00240, Helsinki, Finland               


The following matters will be addressed at the meeting:                         


1. Proposal in respect to the number and selection of board members and         
determination of fees for the board members                                     

Shareholders' who represent in total of approximately 85.6 per cent of the      
voting rights of the Company's shares have announced that they shall propose    
that the extraordinary general meeting shall decide that the board of directors 
shall consist of five (5) members. Furthermore, they shall propose that the     
extraordinary general meeting shall decide on electing following persons as     
members to the board of directors: Olli Pohjanvirta from the present board of   
directors of the Company and Juha Nurminen, Matti Lainema, Matti Packalén and   
Rolf Saxberg as new members. All the candidates have given their consent for the
election. Remuneration to the board members is proposed to be paid out as       
follows: The chairman of the board shall receive a monthly remuneration of EUR  
2,500, vice chairman of the board shall receive a monthly remuneration of EUR   
1,650 and ordinary members will receive a monthly remuneration of EUR 1,250. In 
addition, the board members shall be paid EUR 700 as a fee for attendance at    
each board meeting. Travel and other expenses of the board members are proposed 
to be paid in accordance with customary practice.                               

2. Proposal in respect to amendment of articles of association                  

The board of directors proposes that a sentence shall be added to the Company's 
articles of association with respect to the Company's field of activity,        
according to which the Company may grant guarantees to parties levying customs  
duties, taxes and other public fees in relation to forwarding business.         


Participation and registration                                                  

Shareholders  registered  in  the  Company's  shareholders' register as         
maintained by  the  Finnish  Central  Securities Depository  Ltd  on 4  January 
2008 are  eligible  to  attend  the extraordinary general meeting.              

Shareholders who wish to take part in the extraordinary general meeting shall   
inform the Company of their participation on 9 January 2008 at 16:00 pm. at the 
latest either in writing to the address “General Meeting”, Pasilankatu 2, 00240,
Helsinki, Finland                                                               
by phone to number +358 10 545 2421, by facsimile to number +358 10 545 2300 or 
by email to yhtiokokous@johnnurminen.com. Registration letters or messages must 
arrive before the registration period expires. Possible powers of attorney are  
requested to be delivered to the above address at the time of registration.     

KASOLA PLC                                                                      

Board of Directors                                                              


Further information:                                                 
Tapani Väljä                                                                    
Managing Director                                                               
Kasola Plc                                                                      
telephone 0400 505 078                                                          
email: tapanivalja.kasola@kaso.fi                                               
www.kasola.fi                                                                   


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