Amanda Capital - Company Announcement

NOTICE TO CONVENE A GENERAL MEETING OF AMANDA CAPITAL PLC

AMANDA CAPITAL PLC			STOCK EXCHANGE RELEASE		                                   

		                  21 November, 2008    
NOTICE TO CONVENE A GENERAL MEETING OF AMANDA CAPITAL PLC                       

The shareholders of Amanda Capital Plc are invited to an Extraordinary General  
Meeting to be held on Friday 12 December 2008 starting at 9:00 am, at Kansallis-
sali, Aleksanterinkatu 44, 2nd floor, Helsinki.                                 

Meeting Agenda                                                                  

Transfer of Amanda Capital Plc´s Share Premium Reserve and Other Reserves to    
unrestricted equity                                                             

The Board of Directors proposes that the Company's Share Premium Reserve, at 31 
December 2007 shall be decreased by EUR 18 926 777.92 by transferring all the   
funds to the Company's reserve for invested unrestricted equity. The Board also 
proposes that the Other Reserves at 31 December 2007 shall be decreased by EUR  
10 687 579.69 by transferring all the funds to the Company's reserve for        
invested unrestricted equity. After the transfers of the funds both Share       
Premium Reserve and Other Reserves are nil.                                     


Right to attend the Extraordinary General Meeting                               

Those shareholders who are entered as shareholders in the Register of           
Shareholders maintained by the Finnish Central Depository Ltd on Tuesday 2      
December, 2008, at the latest, have a right to attend the Extraordinary General 
Meeting. Holders of nominee registered shares are required to contact their     
bank, broker or other custodian to be temporarily recorded in the Register of   
Shareholders. The recording must be made effective no later than on Tuesday 2   
December, 2008, in order to attend the meeting.                                 

Availability of documentation                                                   

The documents for the Extraordinary General Meeting with attachments are        
available for viewing by shareholders starting on Friday 5 December, 2008 at the
address Aleksanterinkatu 15 A, 6th floor, Helsinki. The documentation is also   
available from Amanda Capital Plc´s web site www.amandacapital.fi. Copies of the
documents will be posted to the shareholders upon request.                      

Prior notice to attend the meeting                                              

Shareholders who wish to attend the meeting must notify the Company of their    
intention no later than on Friday 5 December, 2008 by 4:00 p.m. (Helsinki time) 
either by email to riika.kostet@amandacapital.fi, or telephone to +358 9 6829
600. 

Shareholders may present themselves at the meeting or use an authorized         
representative i.e. proxy. The proxies should be delivered to the company       
simultaneously with the notification of attendance.                             

Board of Directors                                                              


Additional Information: Acting CEO Petter Hoffström, tel. +358 9 6829 6012      

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 is one of Finland's largest management companies of private equity 
fund investments. It manages several private equity fund portfolios under       
consultancy agreements and six private equity funds of funds with several       
domestic and international institutions as investors. Amanda Group currently has
EUR 2.4 billion of assets under management (original investment commitments)    
with which it has made investments in more than 100 private equity funds in     
Europe, the US, Asia, and Russia.