TJ Group - Notice to convene extr.general meeting

TJ Group Plc, Invitation to the General Meeting

TJ Group Plc Stock Exchange Release August 15, 2007

Invitation to the General Meeting

TJ Group Plc's shareholders are invited to the Extraordinary General Meeting,
which will be held on Wednesday, September 5, 2007, at 10:00 a.m. in the
conference room of Radisson SAS Royal Hotel in Runeberginkatu 2, 00100
Helsinki.  The reception of shareholders registered for the meeting will
commence at 9:30 a.m. at the place for the meeting. 

The following issues shall be dealt with:

1. The proposal of the Board of Directors for changing the Articles of
Association. 

The Board of Directors proposes that the section 4 of the Articles of
Association be changed to read as follows: 

"4 § Board of Directors and Managing Director 
The company shall have a Board of Directors which comprises at a minimum of
three (3) and at a maximum of five (5) members. One (1) or two (2) deputy
members of the Board of Directors may be selected, if necessary. 
The term of office of the members of the Board of Directors ends at the close
of the first Annual General Meeting of Shareholders following their election. 
The company shall have a Managing Director who is elected by the Board of
Directors." 

2. The number of the members of the Board of Directors and the composition of
the Board of Directors 

Shareholders who own a total of 51% of the company's shares and votes have
notified the Board of Directors that, in the Extraordinary General Meeting,
they will propose that the number of the members of the Board of Directors be
confirmed to three (3) and that Jörg Ott and Hannu Jokela be reselected as
members, Mikko Salminen be selected as a new member and no deputy members be
selected. 


3. Report to the shareholders

On July 5, 2007, the Helsinki Court of Appeal gave a verdict, which orders the
company to pay a corporate fine of EUR 50,000 and a joint and several
compensation of EUR 1,250 to the state in the matter concerning the company's
share issue in the year 2000 and the communications related to it. The company
has stated that it considers the verdict to be unfounded and that it shall
apply a leave to appeal to the Supreme Court. The shareholders will be given a
special report on the verdict and the grounds on which the company considers it
to be erroneous and unfounded. 

Display of documents

The Board of Directors' proposal on changing the Articles of Association will
be displayed for the shareholders starting from August 29, 2007, on the
company's web site at www.tjgroup.fi and at the head offices of the company,
address: Westendintie 1, 02160 Espoo. The company will send a copy of the Board
of Directors' proposal on a shareholder's request. 

Participation

The right to participate in the Annual Shareholders' Meeting shall pertain to
those shareholders, who have been registered as shareholders in the
shareholders' register of the Finnish Central Securities Depository Ltd on
August 24, 2007, at the latest. 


Notification

A shareholder wishing to exercise his right to participate at the General
Meeting must notify the head office of the company of such participation no
later than August 27, 2007, at 4:00 p.m. either in writing to the address: TJ
Group Plc, Annual General Meeting, Westendintie 1, 02160 Espoo, Finland, or by
telephone to the switchboard of the head office +358 207 916700, or by fax to
the number +358 207 916701, or by e-mail to the address:
shareholders@tjgroup.com. The notification must be received prior to the expiry
of the notification period. The notification must include the name, year of
birth and contact information of the shareholder participating at the General
Meeting. Possible powers-of-attorney are requested to be attached to the
pre-notification. 

Espoo, August 15, 2007

THE BOARD OF DIRECTORS

TJ Group Plc

For additional information, please contact:
CEO Hannu Jokela
Tel. +358 207 916700
hannu.jokela@tjgroup.com

Distribution:

OMX Nordic Exchange Helsinki
Main media
www.tjgroup.com