SATAMA INTERACTIVE PLC STOCK EXCHANGE RELEASE FEBRUARY 28, 2007 AT 18:30 Shareholders of Satama Interactive Plc are invited to participate in the Annual General Meeting (AGM) on March 21, 2007 at 3.00 PM in the company's head office at Henry Fordin katu 6, 00150, Helsinki. In addition to the matters set out in the companies act and the articles of association, the Annual General Meeting will address the following proposals by the Board of Directors: THE PROPOSAL OF THE BOARD OF DIRECTORS OF SATAMA REGARDING THE AMENDMENT OF THE ARTICLES OF ASSOCIATION The Board of Directors proposes that certain amendments to the articles of association are decided upon based on the changes in the Finnish Companies Act as well as certain other mainly technical amendments to clarify the articles of association and to ensure that it conforms with the current provisions of the Companies Act. (i) 3 §, 4 § and 6 §: the provisions concerning minimum and maximum share capital, the number of shares and the record date shall be removed. (ii) 7 §: the provisions concerning resignation of a member of the board and procedures to fulfill an empty seat shall be removed. (iii) 9 and 10 §: the provisions concerning the duties of the Board of Directors and the Managing Director as well as the provisions concerning meetings of the board of directors shall be removed. (iv) 11 §: the provisions concerning authorized signatories shall be replaced with provisions concerning representation rights in accordance with the new companies act. (v) 12 §: the entire article shall be removed with exception of the fourth paragraph, which concerns the summons to the general meeting. That paragraph shall be amended so that the summons can be sent no earlier than three months before the meeting. (vi) 13 §: the provisions concerning the issues to be handled at the Annual General Meeting shall be amended to correspond with the new companies act. (vii) 14 §: the provisions concerning registration to the general meeting shall be amended so that the last day for the registration can be ten days before the meeting at the earliest. (viii) 15 § and 16 §: the provisions concerning auditors and the accounting period shall be simplified. (ix) 17 §: the entire article concerning the application of the current companies act shall be removed as unnecessary. Furthermore, any necessary linguistic modifications to other articles shall be made and the numbering of the articles shall be changed correspondingly. Complete proposed articles of association are attached as exhibit 1. THE PROPOSAL OF THE BOARD OF DIRECTORS OF SATAMA REGARDING THE AUTHORIZATIONS TO THE BOARD OF DIRECTORS TO DECIDE ON SHARE ISSUE INCLUDING THE CONVEYANCE OF OWN SHARES, AND ISSUE OF SPECIAL RIGHTS The Board of Directors proposes to the Annual General Meeting that it would decide on the authorizations to the Board of Directors regarding share issue and issue of special rights on the terms set forth below. Based on the authorization the Board of Directors has a right to decide on a share issue which may be either liable to charge or free of charge, including issuing of new shares and the conveyance of own shares possibly in the company's possession. Based on the authorization the Board of Directors has a right to decide on an issue of option rights and other special rights which entitle, against payment to receive new shares or shares possibly in possession of the company. Based on the aforesaid authorizations regarding share issue and/or issue of special rights, either in one or in several occasions, a maximum of 8,000,000 new shares may be issued and/or own shares possessed by the company may be conveyed, which corresponds to approximately 19,4 per cent of the issued and outstanding shares of the company. The authorizations shall remain in force until June 30, 2008. The Board of Directors is otherwise authorized to decide on all the terms regarding the share issue and the issue of special rights, including the right to also decide on a directed share issue and a directed issue of special rights. Shareholders' pre-emptive subscription rights can be deviated from providing that there is a significant financial reason for the company to do so. The authorization is, however, not to be used for incentive schemes for the personnel. THE PROPOSAL OF THE BOARD OF DIRECTORS OF SATAMA REGARDING THE AUTHORIZATIONS TO THE BOARD OF DIRECTORS TO DECIDE ON ACQUISITION OF OWN SHARES The Board of Directors proposes to the Annual General Meeting that it would decide on an authorization to the Board of Directors regarding acquisition of Satama's own shares on the terms set forth below. Based on the authorization the Board of Directors has a right to decide on acquisition of own shares. The shares could be acquired for the value decided by the Board of Directors which value is based on the fair value at the time of the acquisition formed in the public trading. Own shares may be only acquired with free equity. Based on the authorization, either in one or in several occasions, a maximum of 4,000,000 own shares, which corresponds to approximately 9,7 per cent of the issued and outstanding shares of the company, may be acquired. The authorization shall remain in force until June 30, 2008. The Board of Directors is otherwise authorized to decide on all the conditions regarding the acquisition of own shares including the manner of acquisition of shares. The authorization does not exclude the right of the Board of Directors to also decide on a directed acquisition of own shares providing that there is a significant financial reason for the company to do so. DISTRIBUTION OF DIVIDEND The Board of Directors proposes that no dividend be paid for the financial year 2006. DOCUMENTS Copies of documents concerning the financial statements, as well as the Board of Directors proposals and attachments are displayed to shareholders from March 12, 2007 at the company's head office, Henry Fordin katu 6, 00150 Helsinki. Copies of the documents will be sent to shareholders upon request. RIGHT TO PARTICIPATE A shareholder wishing to participate in the AGM must be registered as a shareholder on March 9, 2007 at the shareholder register of the company, maintained by the Finnish Central Securities Depository (APK). REGISTRATION A shareholder wishing to participate in the AGM must register his/her participation at the company's head office latest on Monday, March 19, 2007 by 12.00 noon either by writing to: Satama Interactive Plc, share register, Henry Fordin katu 6, 00150 Helsinki, by phone: +358 (0) 207 581 581 or by e-mail: nina.pakalen@satama.com. The letter must have been received before the registration period ends. Possible powers of attorney should be delivered in conjunction with the registration. PROPOSAL CONCERNING THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITOR Shareholders of Satama Interactive Plc with 37,99 % share of the votes and share capital have proposed that the number of Board of Directors members will be ratified at 6 and that Manne Airaksinen, Aarne Aktan, Timo Everi, Jari Sarasvuo, Petteri Terho and Matti Vikkula will be selected as members of the Board of Directors. The proposed remuneration of the Chairman is EUR 4.000 per month and for the members of the Board EUR 2.000 per month. The Board of Directors proposes that the authorized public accountants PricewaterhouseCoopers Oy will be chosen to continue as the company's auditors. Helsinki, February 28, 2007 THE BOARD OF DIRECTORS ADDITIONAL INFORMATION Martti Ojala, CFO, tel. +358 207 581 637 DISTRIBUTION HEX Helsinki Exchanges Prominent media sources EXHIBIT 1 - PROPOSED ARTICLES OF ASSOCIATION OF SATAMA INTERACTIVE PLC Article 1 The name of the Company is Satama Interactive Oyj and the Company's domicile is Helsinki. The Company's parallel trade name is Satama Interactive Abp in Swedish and Satama Interactive Plc in English. Article 2 The Company is itself and/or through its subsidiaries and associated companies engaged in providing services that support communication in companies and corporations. The Company is also engaged in selling, marketing and distribution related to information network services and other interactive media, as well as thereto related development, maintenance and consulting services. The Company supports the marketing of its customers' products and services. The company can as a parent company take care of the group's joint services and functions. The company may own or manage real estates and securities and be engaged in trading with securities. Article 3 The Company's shares are incorporated in the Finnish book-entry securities system. Article 4 The Company shall have a Board of Directors comprising of a minimum of three (3) and a maximum of eight (8) members. The Board of Directors shall be elected by the Annual General Meeting. The term of office of the members of the Board of Directors shall expire at the close of the first Annual General Meeting following their election. The Board of Directors shall elect a Chairman among its members. Article 5 The Company shall have a Managing Director. The Company's Board of Directors shall appoint and dismiss the Managing Director. Article 6 The company is represented by a member of the Board of Directors, holder of a procuration or another person appointed to represent the company two together. The Board of Directors is entitled to give a right to represent the company to appointed persons in the manner that they are entitled to represent the company two together or each together with a member of the Board of Directors, or holder of a procuration. Article 7 The invitation to the Annual Meeting is announced to shareholders in at least two publications designated by the Annual Meeting three months before the Annual Meeting at the earliest and 17 days before at the latest. Article 8 At the Annual Meeting the following shall be submitted 1. financial statements and group financial statements as well as annual report; 2. auditor's report; the following matters shall be decided upon 3. confirmation of the financial statements and the group financial statements; 4. use of the profit shown by the balance-sheet; 5. discharge of liability of the members of the Board of Directors and the Managing Director; 6. number of members in the Board of Directors; 7. compensation to the members of the Board of Directors and the auditor; 8. newspapers where the notices to the general meeting shall be published; the following shall be elected 9. the members of the Board of Directors; and 11. the auditor. Article 9 In order to attend a Annual General Meeting, shareholders are required to inform the Company of their intention to attend before the expiry of the registration period stated in the notice to the meeting. The registration period may not expire more than ten days before the meeting. Article 10 The Annual General Meeting shall elect an auditing firm to audit the Company's accounts and management. The auditing firm shall be approved by the Finnish Central Chamber of Commerce. Article 11 The accounting period of the Company is a calendar year.