FIM GROUP CORPORATION ORDINARY ANNUAL GENERAL MEETING 2007

FIM Group Corporation STOCK EXCHANGE ANNOUCEMENT FEBRUARY 15, 2007 AT
4:15 P.M.

FIM GROUP CORPORATION ORDINARY ANNUAL GENERAL MEETING 2007

The Annual General Meeting of FIM Group Corporation is tentatively announced to
be held on Thursday, March 29, 2007. Due to Glitnir banki h.f’s announcement of
its intention to make a public tender offer for FIM Group Corporation’s all
outstanding shares and options it is assumed that the ordinary annual general
meeting will be held on March 15, 2007.

The Board of Directors of the Company will decide on the summoning of the
Meeting at a later date.



FIM Group Corporation

Risto Perttunen
CEO


For additional information, please contact:

Mari Tyster, Head of Group Legal and Compliance tel. +358 9 6134 6416

Distribution:
Helsinki Stock Exchange
Principal media
www.fim.com.


Established in 1987, FIM is a Finnish investment services group that offers
asset management, brokerage and investment banking services for private
individuals and organizations. In addition to the head office in Helsinki, FIM
has regional offices in Espoo, Jyväskylä, Kuopio, Lahti, Oulu, Riihimäki,
Tampere, Turku and Vaasa. FIM also operates in Stockholm and Moscow. The
company had net sales in 2006 of EUR 82.0 million, and it posted operating
profit of EUR 19.1 million. FIM had a payroll of 284 employees at the end of
2006. www.fim.com

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