Finnlines - Company Announcement

SUPPLEMENTARY INFORMATION TO THE NOTICE OF ANNUAL SHAREHOLDERS' MEETING

Finnlines Plc	Stock Exchange Release 5 March, 2007                              

SUPPLEMENTARY INFORMATION TO THE NOTICE OF ANNUAL SHAREHOLDERS' MEETING         

The AGM on 16 March, 2007                                                       

The notice of Annual Shareholders' Meeting  was published on 26 February, 2007. 
Additional to what has been published earlier Finnlines Plc informs that        
the Grimaldi Group companies, which represent 50.7 % of the shares and votes in 
Finnlines Plc will propose to the                                               
AGM that the Board of Directors should consist of  seven members and  that      
Emanuele Grimaldi, Gianluca Grimaldi, Heikki Laine, Diego Pacella, Antti        
Pankakoski, Olav. K Rakkenes and Jon-Aksel Trogersen should be elected as Board 
members.                                                                        

The same shareholders will propose to the AGM that the remunerations of the     
Board of Directors should be kept the same as before, i.e. the chairman EUR     
40,000, the vice-chairman EUR 30,000 and the member EUR 25,000 per year.        

The same shareholders will propose to the AGM, that Deloitte & Touche should be 
appointed as the company's auditors.                                            

Finnlines Plc                                                                   



The Board of Directors                                                          




Antti Lagerroos                                                                 
President and CEO                                                               
                                                                                

DISTRIBUTION	Helsinki Stock Exchange                                           
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