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STOCK EXCHANGE RELEASE 7 Mar 2006

NOTICE OF JAAKKO PÖYRY GROUP OYJ'S EXTRAORDINARY GENERAL MEETING

JAAKKO PÖYRY GROUP OYJ     Stock Exchange Notice
                           March 7, 2006 at 6.15 p.m.          1(2)

NOTICE OF JAAKKO PÖYRY GROUP OYJ'S EXTRAORDINARY GENERAL MEETING

Notice is given to the shareholders of Jaakko Pöyry Group Oyj of the
Extraordinary General Meeting ("Meeting") to be held on Tuesday, March
28, 2006 at 10 a.m. at the Pöyry House, Jaakonkatu 3, 01620 Vantaa,
Finland.

The Meeting will deal with the proposal by the Board of Directors 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."

Display to the public of the proposal by the Board of Directors

The above proposal by the Board of Directors of Jaakko Pöyry Group Oyj
will be on view as of March 8, 2006 on the Company's website at
www.poyry.com/egm2006. The proposal will also be on view for
shareholders as of March 20, 2006 at the address given below and it will
be available at the Meeting. A copy of the proposal will be sent to
shareholders upon request.

Right to attend and vote at the Meeting

In order to attend and have the right to vote at the meeting, the
shareholder
a)       must be entered in the Shareholder Register of the Company
    maintained by Finnish Central Securities Depository Ltd. on Friday,
    March 17, 2006, and
b)       must give notice to attend the Meeting by Monday, March 27,
2006 at 12 noon Finnish time.

Registration in the Shareholder Register

The shareholder in whose name the shares are registered is automatically
registered in the Shareholder Register of the Company. Foreign
shareholders holding nominee-registered shares who wish to attend the
Meeting can temporarily be registered in the Shareholder Register. Such
registration shall be made on Friday, March 17, 2006 at the latest. For
temporary registration, foreign shareholders must contact their account
operator.

Notice to attend

A shareholder wishing to attend the Meeting must give notice to attend
the Meeting to the Company either

a)       by filling in the registration form at the Jaakko Pöyry Group
  website www.poyry.com/egm2006,
b)       by telephone +358 9 8947 2224 (Helena Küttner) Monday through
Friday between 9 a.m. and 4 p.m. Finnish time,
c)       by telefax +358 9 878 1816, or
d)       by letter to Jaakko Pöyry Group Oyj, Legal Department/EGM,
Jaakonkatu 3, FI-01620 Vantaa, Finland.
                                                               2(2)

The notice must be at the Company's disposal no later than at 12 noon
Finnish time on Monday, March 27, 2006.

Delivery of proxies

Proxies for representing a shareholder at the Meeting shall be submitted
to the Company no later than at 12 noon Finnish time on Monday, March
27, 2006.


Vantaa, March 7, 2006

Jaakko Pöyry Group Oyj
The Board of Directors


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

www.poyry.com

DISTRIBUTION:
Helsinki Stock Exchange
Major media