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STOCK EXCHANGE RELEASE 4 Feb 2008

CORRECTION TO THE ENGLISH VERSION OF THE NOTICE OF PÖYRY PLC'S ANNUAL GENERAL MEETING

The name of Mr Pekka Ala-Pietilä is missing in section 7, Composition and fees of the Board of Directors in the English version of the notice of Pöyry Plc's Annual General Meeting issued on 1 February 2008. The section should read:
 
The Nomination Committee of the Board of Directors proposes to the Meeting that the number of members of the Board of Directors, 7, remain unchanged and that the present Board members Henrik Ehrnrooth, Heikki Lehtonen, Pekka Ala-Pietilä, Harri Piehl, Karen de Segundo and Franz Steinegger be re-elected to the Board of Directors until the closing of the following Annual General Meeting. Furthermore, the Committee proposes that Alexis Fries, M.Sc. (Physics), be elected as new member of the Board for the same term. Alexis Fries is currently working as a management consultant and has prior to this held several management positions with ABB Corporation. All candidates have given their consent to the election.
 
The Finnish version is correct.
 
PÖYRY PLC
 
Erkki Pehu-Lehtonen
President and CEO
 
Teuvo Salminen
Deputy to the President and CEO
 
Additional information by:
Anne Viitala, Group General Counsel, Pöyry Plc
Tel. +358 10 33 22811
 
 
DISTRIBUTION:
OMX Nordic Exchange Helsinki
Major media