BOARD OF DIRECTORS' PROPOSALS TO LÄNNEN TEHTAAT PLC ANNUAL GENERAL MEETING
LÄNNEN TEHTAAT PLC Stock Exchange Release February 14, 2007 8;30 a.m.BOARD OF DIRECTORS' PROPOSALS TO LÄNNEN TEHTAAT PLC ANNUAL GENERAL MEETING I DIVIDEND The Board of Directors proposes to the Annual General Meeting that a dividend ofEUR 0.84 per share be paid for the financial year 2006. II SHARE ISSUE AND AUTHORIZATION TO INCREASE SHARE CAPITAL The Board of Directors proposes that the Board be authorized to decide on issuingnew shares in the form of an issue against payment and on surrendering companyshares held by the company in one or more tranches. A maximum total of 631,