BOARD OF DIRECTORS OF FIM GROUP CORPORATION
FIM GROUP CORPORATION STOCK EXCHANGE ANNOUNCEMENT ON MARCH 22, 2007 AT 2:45 p.m. (Finnish time)BOARD OF DIRECTORS OF FIM GROUP CORPORATIONAccording to the resolution of the Annual General Meeting of FIM Group Corporation, held on March 15, 2007, the members of the Board of Directors are from March 21, 2007 Bjarni Ármannsson, Frank Ove Reite, Sverrir Örn Thorvaldsson, Niklas Geust and Vesa HonkanenIn its organizational meeting on March 22, 2007, the Board of Directors elected Frank Ove Reita as the Chairman of the Board.FIM Group CorporationFor additional information, contact: