FIM Group - Decisions of general meeting

RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF FIM GROUP CORPORATION

FIM GROUP CORPORATION STOCK EXCHANGE RELEASE ON MARCH 15, 2007 AT 18.00 (Finnish
time)                                                                           


RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF FIM GROUP          
CORPORATION                                                                     

The Annual General Meeting of Shareholders of FIM Group Corporation             
held today on March 15, 2007, adopted the 2006 financial statements and         
discharged the members of the Board of Directors and the President and CEO from 
liability. The Annual General Meeting resolved on the payment of dividends, the 
composition of the Board of Directors and the election of the auditor.          

Dividend payout                                                                 

It was resolved that a dividend of EUR 0.14 per share (a total of EUR 5.97      
million)will be paid as proposed by the Board of Directors. The right to        
dividend rests with a shareholder who by the record date of March 20, 2007, has 
been entered as a shareholder in the company's shareholder register which is    
kept by the Finnish Central Securities Depository Ltd. It was resolved that the 
dividend will be paid on March 27, 2007.                                        

Composition of the Board of Directors and remuneration                          

The Annual General Meeting confirmed that the number of Board members shall be  
five (5).                                                                       

The following persons were elected as the members of the company's Board of     
Directors: Niklas Geust, Vesa Honkanen, Antti Kivimaa, Risto Perttunen and Jukka
Ylitalo. However, the term of service of these members of the Board of Directors
ends in the event that the shareholders Seppo Sairanen, Markku Kaloniemi, Pekka 
Mölsä, Niklas Geust, Karri Toivonen, Jussi Seppälä, Jukka Ylitalo, Jan Forsbom, 
Antti Pohjola, Jussi Hyöty and Janne Holtari (altogether representing 68.11 % of
the share capital and 53,4 % of the voting rights) sell their shares to Glitnir 
banki hf. Therefore, the Annual General Meeting elected Bjarni Ármannsson, Frank
Ove Reite, Sverrir Örn Thorvaldsson, Niklas Geust and Vesa Honkanen as members  
of the company's Board of Directors starting from the transfer of the ownership 
and the end of the term of service of the Board of Directors elected first.     

After the change in the ownership referred to above, the majority of the members
of the company's Board of Directors do not meet the criteria of independency    
according to the Corporate Governance recommendation of Helsinki Stock Exchange,
the Central Chamber of Commerce of Finland and the Confederation of Finnish     
Industries EK.                                                                  

In its organizational meeting on March 15, 2007, the Board of Directors elected 
Antti Kivimaa as the Chairman of the Board. The Board of Directors decided also 
that a combined nomination and compensation committee will be terminated and    
therefore no members were elected to the committee. The Board of Directors valid
after the change in the ownership referred to above will hold its organisational
meeting when the term of service of that Board of Directors has commenced.      

The Annual General Meeting confirmed a monthly remuneration of EUR 3,000 for the
Chairman of the Board and EUR 2,000 for the Board Members. Those members of the 
Board of Directors who receive salary payments from FIM or Glitnir groups will  
receive no remuneration based on the membership in the Board of Directors.      


Auditors                                                                        

The Authorised Public Accountants, Mr. Kim Karhu and Ms. Kaija Leppinen, were   
re-elected as the company's auditors. PricewaterhouseCoopers Oy, Authorized     
Public Accountants with Jarmo Álen, Authorized Public Accountant, as chief      
auditor was elected as the deputy auditor.                                      

The minutes of the Annual General Meeting of Shareholders will be               
available to the Company's shareholders at the Company's head office as of March
29, 2007.                                                                       


FIM Group Corporation                                                           


For additional information, contact:                                            
Risto Perttunen, CEO                                                            
+358 (0)9 613 46 303                                                            
risto.perttunen@fim.com                                                         

Timo T. Laitinen, CFO                                                           
+358 (0)9 613 46 525                                                            
timo.laitinen @fim.com                                                          



Distribution:                                                                   
Helsinki Stock Exchange                                                         
Principal media                                                                 
www.fim.com.                                                                    


Established in 1987, FIM is a Finnish investment services group that offers     
asset management, brokerage and investment banking services for private         
individuals and organizations. In addition to the head office in Helsinki, FIM  
has regional offices in Espoo, Jyväskylä, Kuopio, Lahti, Oulu, Riihimäki,       
Tampere, Turku and Vaasa. FIM also operates in Stockholm and Moscow. The company
had net sales in 2006 of EUR 82.0 million, and it posted operating profit of EUR
19.1 million. FIM had a payroll of 284 employees at the end of 2006.