Rocla Oyj - Notice to general meeting

INVITATION TO THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF ROCLA OYJ

ROCLA OYJ	STOCK EXCHANGE ANNOUNCEMENT MARCH 15, 2007 AT 4.00 P.M.               

INVITATION TO THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF ROCLA OYJ       

The shareholders of Rocla Oyj are invited to the Annual General Meeting that    
will be held on Tuesday, April 3, 2007 at 5.00 p.m. at the following address:   
Aikuiskoulutuskeskus Adulta, Wärtsilänkatu 61, Järvenpää.                       

Before the Annual General Meeting, Rocla Oyj will arrange an information        
briefing and a factory visit to its Järvenpää factory, adjacent to the meeting  
venue. The information briefing will begin at 3.00 pm at Adulta.                

MEETING AGENDA                                                                  

1. Annual General Meeting issues according to the Articles of Association,      
paragraph 11                                                                    

2. Proposal for authorising the Board of Directors to decide on an acquisition  
of Rocla Oyj shares                                                             

The Board of Directors proposes that the Annual General Meeting of Shareholders 
authorise the Board to decide on an acquisition of Rocla Oyj shares using the   
company's distributable earnings in such a way that the maximum number of Rocla 
Oyj shares to be acquired is 194,535.                                           

Shares are acquired in another proportion than the shareholders' proportional   
shareholdings through public trading arranged by the Helsinki Exchanges. The    
shares are acquired at their current value formed at the time of acquisition in 
public trading.                                                                 

The authorisation is valid until the Annual General Meeting of Shareholders in  
2008, however, not longer than for 18 months from the decision of the Annual    
General Meeting. This authorisation is proposed to cancel the authorisation     
granted to the Board of Directors by the Annual General Meeting of Shareholders 
on 6 April.                                                                     

3. Proposal for authorising the Board of Directors to decide on issuing shares  
and granting special rights entitling to shares                                 

The Board of Directors proposes that the Annual General Meeting authorise the   
Board of Directors to decide on issuing new shares, the right to transfer       
treasury shares held by the Company and/or granting special rights referred to  
in Chapter 10, section 1 of the Companies Act as follows.                       

The Board proposes that under the authorization, the Board may issue a maximum  
of 565,000 shares based on one or several decisions. The number shares issued in
share issues and granted based on special rights are included in the aforesaid  
maximum number of shares. The proposed maximum amount constitutes about 14% of  
the shares of the Company. The authorisation is valid for a paid new share      
issue.                                                                          

The authorisation is valid until the Annual General Meeting of Shareholders in  
2008.                                                                           

The authorisation includes waiving the existing shareholders' pre-emptive right 
to subscribe to new shares (directed share issue) based on the prerequisites    
stated in the law.                                                              

The Board proposes that under the authorisation the Board of Directors shall    
have the right to decide on how the subscription price is entered in the        
Company's balance sheet. The subscription price may be paid either by money     
settlement or partly or entirely in exchange for a consideration in kind or by  
using the right of set-off. The Board has the right to decide on all other      
conditions of the share issue.                                                  

COMPOSITION OF THE BOARD AND ELECTION OF THE AUDITOR                            

The Board has been informed that shareholders who own more than 60% of the total
votes of the shares of the Company will propose to the Annual General Meeting   
that the number of members of the Board of Directors remain six, that the       
present members of the Board, Ilkka Hakala, Eero Karvonen, Frans Maarse and     
Niilo Pellonmaa be re-elected to continue as Board Members and that Jay N.      
Gusler and Vesa Puttonen be elected as a new members until the end of the       
following Annual General Meeting. Jay N. Gusler is a director at Mitsubishi     
Caterpillar Forklift America Inc. Vesa Puttonen is a professor at the Helsinki  
School of Economics.                                                            

The Board will propose to the Annual General meeting of shareholders that the   
current auditor KPMG Oy Ab with Lasse Holopainen as the responsible auditor be  
re-elected to act as the auditor of the Company.                                

THE DOCUMENTS CONNECTED TO THE PROPOSALS OF THE BOARD, THE FINANCIAL STATEMENTS 
AND THE ANNUAL REPORT                                                           

The documents will be available to the shareholders for inspection from March   
26, 2007 at the Company's head-office and copies of them will be sent to        
shareholders upon request.                                                      

THE RIGHT TO PARTICIPATE IN THE MEETING                                         

Shareholders who have registered their holdings in the share register kept by   
the Finnish Central Securities Depositary Ltd. by the record-date March 23, 2007
are entitled to participate in the meeting. Shareholders with nominee-registered
shares must contact their bank, broker or other custodian to be temporarily     
recorded in the Register of Shareholders so that recording is effective March   
23, 2007.                                                                       

NOTIFICATION                                                                    

Shareholders who wish to participate in the Annual General Meeting should notify
the Company of their intention to do so by March 29, 2007 before 4 p.m. (Finnish
time) either in writing, by telephone or by telefax message. The address is:    
Rocla Oyj, Annual General Meeting, P.O.Box 88, 04401 Järvenpää, Finland. The    
telephone number is +358 20 778 1841/Ms Susanna Furu and the fax number is +358 
20 778 1475. Notification of participation in the Annual General Meeting or the 
information briefing preceding it can also be submitted by e-mail to:           
susanna.furu@rocla.com The notification of participation by e-mail, mail or by  
telefax should arrive at the Company before the end of the notification period. 
Proxies entitling to exercise shareholders' rights at the meeting should be     
forwarded to the Company by the notification date.                              

DIVIDENDS                                                                       

The Board proposes to the Annual General Meeting that a dividend of EUR 0,20 per
share be paid for the fiscal year 2006. If the Annual General Meeting approves  
of the Board's proposal the record-date for dividend payments is April 10, 2007 
and the pay-date April 17, 2007.                                                

Järvenpää, March 15, 2007                                                       

THE BOARD OF DIRECTORS                                                          

Distribution: OMX, The main media