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 CORPORATION

According 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 Honkanen

In its organizational meeting on March 22, 2007, the Board of Directors elected Frank Ove Reita as the Chairman of the Board.


FIM Group Corporation


For additional information, contact:
Mari Tyster, Head of Group Legal and Compliance
+358 50 368 6860
mari.tyster@fim.com


Distribution:
Helsinki Stock Exchange
Principal media
www.fim.com.


FIM is a growing investment services group that offers asset management, brokerage and investment banking services for private individuals and organizations. Since March 2007 FIM is part of Icelandic financial group Glitnir (www.glitnirbank.com). In addition to the head office in Helsinki, FIM has regional offices in Espoo, Jyväskylä, Kuopio, Lahti, Oulu, Riihimäki, Tampere, Turku and Vaasa. FIM also operates in Stockholm and Moscow. The company had net sales in 2006 of EUR 82.0 million, and it posted operating profit of EUR 19.1 million. FIM had a payroll of 284 employees at the end of 2006. www.fim.com