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STOCK EXCHANGE RELEASE 28 Mar 2006

DECISIONS MADE BY THE EXTRAORDINARY GENERAL MEETING OF JAAKKO PÖYRY GROUP OYJ

JAAKKO PÖYRY GROUP OYJ     Stock Exchange Notice
                           March 28, 2006 at 11.45 a.m.

DECISIONS MADE BY THE EXTRAORDINARY GENERAL MEETING OF JAAKKO PÖYRY
GROUP OYJ

The extraordinary General Meeting ("Meeting") of Jaakko Pöyry Group Oyj
has on March 28, 2006 made the following decisions:

The Meeting resolved to amend the company's business name to Pöyry Oyj,
in English Pöyry Plc and, consequently, amend Section 1 of the Articles
of Association of the company to read as follows:

"1 § Company's business name and domicile

The company's business name shall be Pöyry Oyj, in English Pöyry Plc,
and its domicile Vantaa."

JAAKKO PÖYRY GROUP OYJ



Erkki Pehu-Lehtonen                 Teuvo Salminen
President and CEO                   Deputy to President and CEO

Additional information by:
Anne Viitala, Group General Counsel, Jaakko Pöyry Group Oyj
tel. +358 9 8947 2811, +358 40 511 6151

www.poyry.com

DISTRIBUTION:
Helsinki Stock Exchange
Major media