INVITATION TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
KYRO CORPORATION STOCK EXCHANGE RELEASE February 23, 2005 4.00 pmINVITATION TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS The shareholders of Kyro Corporation are invited to the Annual General Meeting ofShareholders which is held on Tuesday, 15 March 2005, at 4 p.m. at HiltonHelsinki Kalastajatorppa, Kalastajatorpantie 1, Helsinki. The following matters shall be handled at the Meeting: 1.Matters pertaining to the Annual General Meeting of Shareholders under article 14of the Articles of Association 2.Authorisation of the Board of Directors to acquire the Company's own shares The