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STOCK EXCHANGE RELEASE 2 Feb 2007

NOTICE OF PÖYRY PLC'S ANNUAL GENERAL MEETING

PÖYRY PLC                  Stock Exchange Notice
                           February 2, 2007 at 9.00 a.m.

NOTICE OF PÖYRY PLC'S ANNUAL GENERAL MEETING

Notice is given to the shareholders of Pöyry Plc of the Annual General
Meeting ("Meeting") to be held on Monday, March 5, 2007 at 4.00 p.m. at
the Pöyry House, Jaakonkatu 3, 01620 Vantaa, Finland.

The following matters will be on the agenda of the Meeting:

1. Items to be dealt with at the Meeting pursuant to the Companies Act
and Section 12 of the Articles of Association of the company

2. Proposal by the Board of Directors to authorise the Board of
Directors to issue shares

The Board of Directors proposes that the Meeting authorise the Board of
Directors to decide to issue new shares and to convey the company's own
shares held by the company in one or more tranches. The share issue can
be carried out as a share issue against payment or without consideration
on terms to be determined by the Board of Directors and in relation to a
share issue against payment at a price to be determined by the Board of
Directors.

The authorisation also includes the right to issue special rights, in
the meaning of Chapter 10 Section 1 of the Companies Act, which entitle
to the company's new shares or the company's own shares held by the
company against consideration.

A maximum of 11 600 000 new shares can be issued. A maximum of 5 800 000
own shares held by the company can be conveyed.

The Board of Directors proposes that the authorisation comprise the
right to deviate from the shareholders' pre-emptive subscription right
provided that the company has an important financial reason for the
deviation in a share issue against payment and provided that the
company, taking into account the interest of all its shareholders, has a
particularly important financial reason for the deviation in a share
issue without consideration. Within the above mentioned limits the
authorisation can be used e.g. in order to strengthen the company's
capital structure, to broaden the company's ownership, to be used as
payment in corporate acquisitions or when the company acquires assets
relating to its business and as part of the company's incentive
programmes. It is proposed that shares may also be subscribed for or own
shares conveyed against contribution in kind or by means of set-off.

In addition, the authorisation includes the right to decide on a share
issue without consideration to the company itself so that the amount of
own shares held by the company after the share issue is a maximum of one-
tenth (1/10) of all shares in the company. Pursuant to Chapter 15
Section 11 Subsection 1 of the Companies Act, all own shares held by the
company and its subsidiaries are included in this amount.

The authorisation shall be in force until the next Annual General
Meeting.

3. Proposal by the Board of Directors to authorise the Board of
Directors to acquire the company's own shares

The Board of Directors proposes that the Meeting authorise the Board of
Directors to decide to acquire the company's own shares with
distributable funds on the terms given below. The acquisition of shares
reduces the company's distributable non-restricted shareholders' equity.

The company's own shares can be acquired in order to strengthen the
company's capital structure, to be used as payment in corporate
acquisitions or when the company acquires assets related to its business
and as part of the company's incentive programmes in a manner and to the
extent decided by the Board of Directors, and to be transferred for
other purposes or to be cancelled. A maximum of 5 800 000 shares can be
acquired. The company's own shares can be acquired in accordance with
the decision of the Board of Directors either through public trading or
by public offer at their market price at the time of purchase. The
authorisation shall be in force until the next Annual General Meeting.

4. Proposal by the Board of Directors for distribution of dividends

The Board of Directors proposes to the Meeting that a dividend of EUR
0.50 per share be distributed for the year 2006. The Board of Directors
proposes that the dividend be paid on March 15, 2007. The dividend is
payable to shareholders entered into the Shareholder Register maintained
by Finnish Central Securities Depository Ltd. on the record date March
8, 2007 set by the Board of Directors.

5. Composition and fees of the Board of Directors

The Nomination and Compensation Committee of the Board of Directors
proposes to the Meeting that the number of members of the Board of
Directors be seven and that the present Board members Henrik Ehrnrooth,
Heikki Lehtonen, Pekka Ala-Pietilä, Matti Lehti, Harri Piehl, Karen de
Segundo and Franz Steinegger be re-elected until the closing of the
following Annual General Meeting. All candidates have given their
consent to the election.

The Committee proposes that the annual fees of the members of the Board
of Directors be EUR 40 000 for a member, EUR 50 000 for the Vice
Chairman and EUR 60 000 for the Chairman of the Board, and the annual
fee of the members of the committees of the Board of Directors be EUR
12 500. In addition, the Committee proposes that the Meeting authorise
the Board of Directors to decide about an additional fee of not more
than EUR 12 500 per annum for each of the foreign residents of the Board
of Directors. The authorisation shall be in force until the next Annual
General Meeting.


Annual accounts and proposals by the Board of Directors

The notice concerning the annual accounts of Pöyry Plc and copies of the
proposals by the Board of Directors concerning items 2-3 above including
appendices and other documents to be dealt with at the Meeting will be
available on the Pöyry website at www.poyry.com/agm2007 as of February
5, 2007. In addition, the financial statements and the proposals of the
Board of Directors are available for examination by the shareholders as
of February 23, 2007 at the address given below, and they will be
available at the Meeting. Copies of the documents 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,
   February 23, 2007, and
b)       must give notice to attend the Meeting by Wednesday, February
28, 2007 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, February 23, 2007 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 on the Pöyry website at
   www.poyry.com/agm2007,
b)       by telephone +358 10 33 22224 (Helena Küttner) Monday through
Friday between 9 a.m. and 4 p.m. Finnish time,
c)       by telefax +358 10 33 21816, or
d)       by letter to Pöyry Plc, Legal Department/AGM, Jaakonkatu 3, FI-
01620 Vantaa, Finland.

The notice must be at the company's disposal no later than at 12 noon
Finnish time on Wednesday, February 28, 2007.

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 Wednesday,
February 28, 2007.


We wish our shareholders welcome to the Meeting.

Vantaa, February 1, 2007

Pöyry Plc
The Board of Directors


PÖYRY PLC



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

Additional information provided by:
Anne Viitala, Group General Counsel, Pöyry Plc
Tel. +358 10 33 22811

www.poyry.com

DISTRIBUTION
Helsinki Stock Exchange
Major media