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STOCK EXCHANGE RELEASE 20 Jan 2009

New date for Pöyry's Annual General Meeting is 10 March 2009

PÖYRY PLC          Company Announcement 20 January 2009 at 4:00 p.m.
 
Pöyry PLC's Annual General Meeting will be held one day earlier than previously announced. The Annual General Meeting will thus be held on Tuesday, 10 March 2009 at 4:00 p.m. Pöyry PLC will publish the notice of the Annual General Meeting on Wednesday, 4 February 2009 at 9:00 a.m.
 
PÖYRY PLC
 
Heikki Malinen
President and CEO
 
Teuvo Salminen
Deputy to President and CEO
 
Additional information by:
Anne Viitala, Group General Counsel, Pöyry PLC
Tel. +358 10 33 22811
 
 
DISTRIBUTION:
NASDAQ OMX Helsinki
Major media