NOTICE OF ANNUAL GENERAL MEETING
PONSSE OYJ STOCK EXCHANGE RELEASE 16 MARCH 2007, 10:00 A.M.NOTICE OF ANNUAL GENERAL MEETING Ponsse Oyj's shareholders are hereby invited to attend the Annual GeneralMeeting to be held on Thursday 12 April 2007 at 10 am in the auditorium of thecompany's customer service centre at Ponssentie 22, 74200 Vieremä. ITEMS OF BUSINESS TO BE PRESENTED 1. Matters to be reviewed under Article 13 of the Articles of Association 2. The Board of Directors' proposal for an amendment to the Articles ofAssociation The Board of Directors proposes to the Annual General Meeting that the Articlesof