NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF FORTUM CORPORATION
The shareholders of Fortum Corporation are invited to the Annual General Meetingto be held on Tuesday, 1 April 2008, at 1:00 p.m. at Finlandia Hall, address:Mannerheimintie 13 e, Helsinki. Entrance: Mannerheimintie door M4 andKaramzininkatu door K4. Registration of shareholders who have notified thecompany of their attendance will begin at 11:45 a.m. The Annual General Meetingwill be conducted in Finnish and interpreted simultaneously into Swedish andEnglish. Matters belonging to the Annual General Meeting pursuant to Paragraph 18 of theArticles of Association and Section 3 of