CORRECTION TO NOTICE OF PROHA ANNUAL GENERAL MEETING OF SHAREHOLDERS

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Proha Plc Stock Exchange Bulletin March 30, 2004 at 3.05 p.m. CORRECTION TO NOTICE OF PROHA ANNUAL GENERAL MEETING OF SHAREHOLDERS The deadline for the notification of attendance to the Proha Annual General Meeting to be held on April 14, 2004, is Monday April 5, 2004 at 4.00 p.m. The date given in the notice of the Annual General Meeting (Monday, April 4, 2004) is incorrect. We apologize for the error. Proha Plc Pekka Pere President and CEO More information Pekka Pere, Proha Plc, tel. +358 20 4362 000, pekka.pere@proha.com www.proha.com ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2004/03/30/20040330BIT00490/wkr0001.doc http://www.waymaker.net/bitonline/2004/03/30/20040330BIT00490/wkr0002.pdf