Amanda Capital - Company Announcement

DECISIONS OF THE ANNUAL GENERAL MEETING OF AMANDA CAPITAL PLC

AMANDA CAPITAL PLC			STOCK EXCHANGE RELEASE		                                   

14 March, 2010                                                            

DECISIONS OF THE ANNUAL GENERAL MEETING OF AMANDA CAPITAL PLC                   

The Annual General Meeting of Amanda Capital Plc, held today in Helsinki,       
handled the following matters:                                                  

The Financial Statement of Amanda Capital Group for year 2009 was approved and  
the Board of Directors and the CEO were discharged from the liability for the   
financial period.                                                               

Resolution on the use of the profit shown on the balance sheet and the payment  
of dividends                                                                    

According to the proposal of the Board of Directors it was decided that the loss
of EUR -4.417.616,72 for the financial period will be entered in the profit and 
loss account and that no dividend will be paid out.                             

Composition of the Board of Directors and remuneration                          

The following persons were re-elected to the Board of Directors for the next    
term of office: Peter Fagernäs, Esa Karppinen, Pertti Laine, Petri Niemisvirta  
and Topi Piela. In its organising meeting immediately following the Annual      
General Meeting, the Board of Directors elected Topi Piela as the Chairman of   
the Board.        

The Annual General Meeting decided that a remuneration of EUR 2 000 per month   
will be paid to the Chairman of the Board and EUR 1 000 per month will be paid  
to the members of the Board of Directors.                                       

Auditor                                                                         

The Authorised Public Accounting Firm Ernst & Young Oy, with Kunto Pekkala, APA,
as the auditor in charge was appointed as auditor of the company. It was also   
decided that the auditors are paid remuneration according to invoices sent by   
the auditors.                                                                   

Proposal by the Board on an amendment to the Articles of Association            

Annual General Meeting decided to change section 9 of the Articles of           
Association to be amended as follows                                            

9 §                                                                             
Notice of a General Meeting shall be delivered to the shareholders no earlier   
than three (3) months and no later than three (3) weeks prior to the meeting,   
but always at least nine (9) days prior to the general meeting record date, by  
publishing the notice on the company website and as a stock exchange release. In
order to attend a General Meeting, a shareholder shall inform the company of    
attendance no later than on the date mentioned in the notice of the meeting,    
which is determined by the Board of Directors. This date may not be earlier than
ten (10) days prior to the meeting.                                             

The authorisation of the Board of Directors to decide on the issuance of shares 
as well as the issuance of special rights entitling to shares                   

The Annual General Meeting authorised the Board of Directors to decide on the   
issuance of a maximum of 11,000,000 shares through the issuance of shares and/or
special rights entitling to shares, referred to in chapter 10 section 1 of the  
Limited Liability Companies Act, in one or several instalments. The Board may   
decide to issue either new shares or own shares already held by the company. The
maximum amount of the proposed authorisation corresponds to approximately 48.3% 
of all the company shares at the date of the notice of the AGM. It is proposed  
that the authorisation be used for financing and carrying out possible business 
acquisitions or other arrangements, for consolidating the company's balance     
sheet and financing position, for carrying out commitment and incentives schemes
for the personnel or for other purposes decided by the Board of Directors. It is
further proposed that the authorisation comprise the right of the Board of      
Directors to decide on all the terms of the share issue and the issuance of     
special rights according to chapter 10 section 1 of the Limited Liability       
Companies Act, including the persons who will receive the shares or special     
rights entitling to shares and the amount of the consideration to be paid.      
Therefore, the authorisation comprises the right to issue shares or special     
rights in deviation from the shareholders' pre-emptive rights (directed issue), 
as set out by law. It was decided that this authorisation cancels previous      
corresponding authorisations and be in force until 31 December 2011.            

The authorisation of the Board of Directors to acquire and transfer the         
company's own shares
The Annual General Meeting authorised the Board to acquire and transfer the     
company's own shares subject to the following provisions:                       
The Board of Directors can repurchase a maximum of 2,200,000 company shares with
means included in the company's unrestricted equity so that the company together
with its subsidiaries at no time holds or holds as pledge more than 10 per cent 
of all the company shares. Shares may be acquired for developing the company's  
capital structure, for nullification or for use in accordance with possible     
personnel incentive and compensation schemes or as consideration in business    
acquisitions and other arrangements. The shares shall be repurchased at a market
price formed in public trading at Nasdaq OMX Helsinki Oy. The repurchase may be 
made otherwise than in proportion to the shareholdings of the shareholders      
(directed repurchase), provided that the company has a weighing financial reason
for doing so. It was decided that this authorisation cancels previous           
corresponding authorisations and be in force 18 months from the date of the     
decision.                                                                       

Authorising the Board of Directors to decide on possible distribution of assets 
from the reserve for invested unrestricted equity                               

The Annual General Meeting authorised the Board of Directors to, at its         
discretion, decide on the distribution of assets from the reserve for invested  
unrestricted equity on the following terms:                                     
- The assets to be repaid based on the authorisation may amount to a maximum of 
EUR 0.05 per share.                                                             

- The repayment of capital may be distributed in one or several instalments.    

- Based on the authorisation, the Board shall have the right to decide on all   
other terms of the repayment of capital.                                        

- The authorisation shall be in force to the following AGM.                     


Amanda Capital Plc                                                              
Board of Directors                                                              


Additional Information: CEO, Martin Paasi 09 6829 6011                          


DISTRIBUTION                                               
OMX Nordic Exchange in Helsinki                                                 
www.amandacapital.fi                                                            


The Amanda Group is a private equity management company. Its parent company is  
the first publicly listed private equity fund of funds in Scandinavia. Amanda   
has investments in 24 private equity funds and in four funds of funds under     
Amanda's own management.                                                        

Amanda Group offers asset management, investment advice, administrative and     
reporting services to private equity investors. Investments has been made to    
over 190 private equity funds in Europe, the USA, Asia and Russia totalling     
original commitments of EUR 2.6 billion.