Tiimari Oyj Abp - Decisions of extraordinary general meeting

Decisions of the extraordinary general meeting and the Board's organising meeting held 19th October 2009

TIIMARI PLC         STOCK EXCHANGE RELEASE 19 OCTOBER 2009 at 15.30         


DECISIONS OF THE EXTRAORDINARY GENERAL MEETING AND THE BOARD'S ORGANISING       
MEETING HELD 19TH OCTOBER 2009                                                  

Tiimari Plc's extraordinary general meeting held today authorised the Board to  
emit a directed convertible capital loan for a maximum of 4.980.000 euros to a  
maximum of one hundred professional or institutional investors. The loan has    
been divided into 60.000 euro loan obligations, the emission rate being 100 %, 
interest 8 % p.a. and it is exchangeable to an approximate exchange rate of     
1.4746 euros. The company's total amount of shares could due to the conversion  
of loan shares rise by a maximum of 3.377.173 new shares. The exchange rate is  
equivalent to the weighted average price of the share in trading on Nasdaq OMX  
Helsinki Plc during 22nd September - 7th October 2009 increased by 5 percent.   

The general meeting authorised the Board to decide on emitting a maximum of 
4.000.000 shares via a share emission and/or issue special rights related to the
shares referred to in Chapter 10, Section 1 of the Limited Liability Companies  
Act in one or several instalments. The authorisation is valid until 30th April 
2013.                                                                           

The board was agreed to comprise seven members. Mr. Markku Pelkonen (b. 1962)   
was elected as a new member of the Board.                                       

The Board elected Mr. Hannu Ryöppönen as its chairman and Mr. Peter Seligson as 
vice chairman in its organising meeting held after the general meeting. Mr.     
Hannu Ryöppönen was elected chairman of the nomination and compensation         
committee and Mr. Alexander Rosenlew and Mr. Peter Seligson as members. Mr. Juha
Mikkonen was elected chairman of the audit committee and Mr. Hannu Ryöppönen and
Mr. Peter Seligson as members.                                                  

Helsinki 19 October 2009                                                        

TIIMARI PLC                                                                     

Further information: CEO Hannu Krook                                            
tel. + 358 (0)3 812911, e-mail hannu.krook@tiimari.fi