STROMSDAL CORPORATION STOCK EXCHANGE RELEASE 14 February 2008 at 3.15 pm SUMMONS TO THE ANNUAL GENERAL MEETING OF STROMSDAL CORPORATION The shareholders of Stromsdal Corporation are summoned to the Annual General Meeting of Shareholders (AGM) to be held on Wednesday 26 March 2008 starting at 11:00 pm. at Stromsdal Corporation's conference room in Villa Patruunanmäki, Puutarhatie 3, 73500 Juankoski, Finland. The following matters will be addressed at the meeting: 1. Matters to be submitted to the AGM pursuant to Article 9 of the Articles of Association and Chapter 5, Section 3 of the Finnish Companies Act. 2. Distribution of Dividends The board of directors proposes that no dividends will be paid for the financial period ended on 31 December 2007. 3. Fees paid to the members of the Board of Directors and the auditor The Election Committee proposes that the fees to be paid to the members of the Board of Directors shall be amended as follows: The Chairman of the Board receives EUR 4,100 per month in compensation and EUR 600 for each meeting of the Board or of a Board-appointed committee attended. The Board members receives EUR 1,000 per month in compensation and EUR 500 for each meeting of the Board or of a Board-appointed committee attended. The travel expenses shall be compensated according to the rules of the National Board of Taxes. Auditor's fees shall be paid according to the invoice. 4. Election of the Auditor The board of directors proposes that Authorized Public Accounting Firm Ernst & Young, Ms. Eija Niemi-Nikkola as the responsible auditor, shall continue as the auditor of the Company. 5. Reduction of funds of unrestricted capital and Share Capital The board of directors proposes that the fund for unrestricted equity established in year 2002 (EUR 2.025.936,63) and the fund for invested unrestricted equity (EUR 5.100.399,45), total EUR 7.126.336,08 are used in full to cover the confirmed loss in the balance sheet. The board of directors also proposes that the registered share capital of the Company, EUR 10,102,906.80, is reduced without compensation by EUR 3.181.441,98 after which reduction the Company's share capital to be registered will be EUR 6.921.464,82, which is divided into 27,515,399 shares. Of the amount of the share capital reduction, EUR 3.181.441,98 shall be used to cover the confirmed loss in the balance sheet in accordance with the provisions in Chapter 14, Section 1.1 of the Finnish Companies Act. No actions or measures are required by the shareholders. The changes in the share capital and in the book value of shares become effective upon registration. The reduction of share capital as proposed results into restriction on distribution of profits during the next three years according to Chapter 14, Section 2.2 of the Finnish Companies Act. 6. Authorization of the Board of Directors to decide on share issue and to transfer shares in the Company being in the possession of the Company The board of directors proposes that the AGM authorizes the board of directors to decide on the issuing of new shares of the company and on the right to transfer shares of the Company that are in the possession of the Company. New shares could be issued and own shares in the possession of the company could be transferred either against consideration or free of charge to the shareholders of the company in proportion to their ownership in the company or, in deviation from the shareholders' pre-emptive subscription right, by a directed share issue if there exists a weighty economic reason for such an issue from the company's perspective. A directed share issue may be executed free of charge only if there exists an especially weighty economic reason for the company and taking into account the interests of all shareholders. The authorization would include the right to issue special rights as meant in Chapter 10 Section 1 of the Finnish Companies Act, which rights would entitle the holder to receive, against payment, new shares in the company or own shares of the company being in the possession of the company either by paying the subscription price in cash or by using a receivable from the company to set off the subscription price. A maximum amount of 20,000,000 new shares could be issued. A maximum amount of 1,100,000 own shares in the possession of the company could be transferred. In addition, the authorization would include the right to decide on a share issue to the company itself free of charge so that that the aggregate amount of shares issued to the company would be a maximum of one tenth (1/10) of the total amount of shares in the company. This amount would include all the shares in the company being in the possession of the company itself or in the possession of any of its affiliated companies as set out in Chapter 15 Section 11 Paragraph 1 of the Finnish Companies Act. The board of directors would be entitled to decide on any other issues related with the share issues. The authorization would be in force for one year as of the decision of the AGM. The authorization revokes the authorization decided by the shareholders' meeting on 29 March 2007. Documents The financial statements and the aforementioned proposals are available for review by the shareholders at the Company's head office, address Juankoskentie 7, 73500 Juankoski and at the web-site of the company at www.stromsdal.com as of 19 March 2008 latest. Copies of the documents will be sent to the shareholders upon their request and will also be available at the AGM. Participation and registration A shareholder, who is registered as a shareholder in the company's shareholders' register as maintained by the Finnish Central Securities Depository Ltd on 14 March 2008 at the latest and who has announced its participation to the company on 18 March 2008, at the latest, is entitled to participate in the AGM. A shareholder who owns shares through custodial nominee account may be registered temporarily in the shareholders' register on 14 March 2008 for the participation in the AGM. A request for temporary registration shall be made to the administrator of the custodial nominee account. A shareholder who wishes to participate in the AGM is requested to inform of his/her participation to the company on 17 March 2008 at 4:00 pm. at the latest either in writing by mail to Stromsdal Corporation, P.O.Box 33, 73501 Juankoski, Finland, by facsimile +358 (0)17 6886 466 or by e-mail tuija.lepisto@stromsdal.fi or by phone +358 (0)17 688 641 / Tuija Lepistö. A written registration letter or message must arrive before the registration period expires. Possible proxies are requested to be delivered to the above mentioned address by the end of the registration period. STROMSDAL CORPORATION Board of Directors For further information, please contact: Mikael Åbacka Managing Director Tel. +358 400 737 452 Distribution Helsinki Stock Exchange Main Media www.stromsdal.com STROMSDAL is a forest based industry company and its board mill is located in Juankoski, Finland. Stromsdal's sales and customer service network covers more than 30 countries, mainly in Europe. For demanding printing jobs Stromsdal offers its customers premium-quality graphical boards - GraphiArt Duo and GraphiArt Pro - with excellent combination of printability, brightness and stiffness. For food-packaging Stromsdal offers its speciality environmentally friendly product - Tecta - a dispersion coated barrier board, which is 100 per cent plastic-free, bio degradable and fully recyclable. Stromsdal's shares are listed on the Small Cap segment of the Helsinki Stock Exchange (OMX Nordic Exchange Helsinki Oy) under the company code STM1V. STROMSDAL CORPORATION Juankoskentie 7 A, P.O.Box 33, FI-73501 Juankoski Tel. +358 17 688 641, Fax +358 17 612 008 www.stromsdal.com