FIM GROUP CORPORATION STOCK OPTIONS 2006 DISTRIBUTED

FIM Group Corporation Stock Exchange Announcement 24 January, 2007 at 4.30 p.m Finnish time

FIM GROUP CORPORATION STOCK OPTIONS 2006 DISTRIBUTED

The Board of Directors of FIM Group Corporation approved the distribution of the stock options directed to the Group personnel and to FIM Securities Ltd, a wholly-owned subsidiary of the Company. The Extraordinary General Meeting of Shareholders of FIM Group Corporation decided on the issue of the stock options on 5 December 2006.

A total of 371,250 stock options 2006H were distributed to the Group personnel and a total of 870,000 stock options 2006A were distributed to the Group key personnel. The rest of the stock options, a total of 2.608.750, were granted to FIM Securities Ltd, to be further distributed to the present and future key personnel of the Group.

The total number of FIM Group Corporation new shares that can be subscribed for with the stock options 2006 is 3,850,000. The share subscription period for stock options 2006A will be 1 April 2010—31 March 2011, for stock options 2006B 1 April 2011—31 March 2012, for stock options 2006C 1 April 2012—31 March 2013 and for stock options 2006H 1 April 2011—31 March 2012.

The share subscription price for stock options 2006A and 2006H is the trade volume weighted average quotation of the FIM Group Corporation share on the Helsinki Stock Exchange during 1 October—31 December 2006, for stock options 2006B the trade volume weighted average quotation of the FIM Group Corporation share on the Helsinki Stock Exchange during 1 October—31 December 2007, and for stock options 2006C the trade volume weighted average quotation of the FIM Group Corporation share on the Helsinki Stock Exchange during 1 October—31 December 2008. From the share subscription price of stock options will be deducted the amount of the dividend distributed annually.

A share ownership plan, in which the key personnel included in the stock option plan are obliged to acquire the company’s shares with 25% of the gross income gained from the realized stock options, is incorporated to the stock options 2006. A key person must own the shares he/she has acquired for two years, and the Managing Director of the Company as long as his service as the Managing Director continues.

The terms and conditions of the stock options 2006 are available on the Company’s internet pages: www.fim.com.

FIM Group Corporation

Risto Perttunen
CEO

Additional information:
Risto Perttunen, CEO
+358 (0)9 613 46 303

Niklas Geust, CFO
+358 (0)9 613 46 210

Distribution:
Helsinki Stock Exchange
The main 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 persons 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's net sales in 2005 were 63.2 million euros and operating profit 19.1 million euros. FIM employed 275 persons in the end of September, 2006. www.fim.com.

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