Etteplan Oyj’s Annual General Meeting 2010

Etteplan Oyj's 2010 Annual General Meeting will be held in Vantaa, Finland, on March 24, 2010, starting at 1 p.m. Recording of the persons signed in for the meeting will start at 12.30 p.m.

Invitation to the Annual General Meeting of Shareholders

Proposal of Board of Directors

Annual Accounts in Finnish

Review by the Board of Directors

The Auditor’s report in Finnish

Candidates for Board Members