NOTICE OF AN EXTRAORDINARY GENERAL MEETING OF EIRIKUVA DIGITAL IMAGE OYJ ABP
NOTICE OF AN EXTRAORDINARY GENERAL MEETING OF EIRIKUVA DIGITAL IMAGE OYJ ABP
Time: Tuesday 02.12.2008 at 1pm Place: Corporate headquarters, Heinolan Vanhatie 25, 05170 Lahti, Finland THE GENERAL MEETING SHALL ADDRESS THE FOLLOWING ITEM 1. Decision of number of Board members and election of new Board members Board member Robert Ejermark and deputy Board member Göran Nordlund have announced that they are going to resign from the Board. Jonas Nordlund shall continue as Board member. Shareholders representing over 10 % of the total votes accompanying shares in the company have reported their intention to propose to the Extraordinary General Meeting to decide that number of ordinary members of the Board shall be three (3) and no deputy members and that two new ordinary members be elected for the term ending at the time of the next General Meeting, and that Christoffer Häggblom be elected and Mika-Petteri Erkintalo be elected as members of the Board, and that deputy member shall not be elected. New Board will elect new Chairman of the Board. PARTICIPATION AND REGISTRATION Shareholders entered in the shareholders' register maintained by the Finnish Central Securities Depositary by 21 November 2008 at the latest and who have announced their participation to the company as described below have the right to participate in the General Meeting. In order to be allowed to participate in the General Meeting, a shareholder is requested to inform of his/her participation to the company by 25 November 2008 at 16.00, at the latest, in writing to Eirikuva Digital Image Oyj, Heinolan Vanhatie 25, 15170 Lahti, Finland; by e-mail to merja.ailama-makitalo@eirikuva.fi; by telefax to + 358 (0)3 811 8311; or by phone to + 358 (0)40 545 3357. Registration must be completed by the end of the registration period. Any proxies shall be submitted to the above-mentioned postal address by the end of the registration period. Shareholders in the administrative register Shareholders who own shares through custodial nominee account are allowed to participate in the General Meeting if they are temporarily registered in the shareholders' register on 21 November 2008 at the latest. In order to register and inform participation in the General Meeting, these shareholders must contact their administrators of the custodial nominee account well in advance before the mentioned deadlines. Lahti, November 12, 2008 Eirikuva Digital Image Oyj Abp Board of Directors