RAMIRENT PLC	CORPORATE RELEASE		9.4.2008                              

				             			 

RESOLUTIONS OF RAMIRENT ANNUAL GENERAL MEETING 2008                             



- Approved the financial statements and the dividend proposal of EUR 0.50 per   

share for 2007.                                                                 

- Authorised the Board to decide on acquisition of the Company's own shares and 

share issue.                                                                    

- Adopted the Board's proposal on reduction of the share premium fund. 

- Re-elected the current Board members.                                         



The Annual General Meeting of Ramirent Plc held on 9 April 2008 approved the    

financial statements and discharged the members of the Board of Directors and   

the CEO from liability for the fiscal year 2007.                                



Payment of dividend                                                             

                                                                                

The Annual General Meeting adopted the proposal by the Board of Directors to    

distribute a dividend of EUR 0.50 per share for 2007. The dividend record date  

is 14 April 2008 and the dividend will be paid on 28 April 2008.                



Composition of the Board of Directors                                           



The Annual General Meeting decided to elect seven members to the Board. The     

following members of the Ramirent Board were re-elected for a term until the    

close of the next Annual General Meeting: Kaj-Gustaf Bergh, Torgny Eriksson,    

Peter Hofvenstam, Ulf Lundahl, Freek Nijdam, Erkki Norvio and Susanna Renlund.  



Remuneration of the Board of Directors                                          



The Annual General Meeting decided the remuneration of the Board of Directors   

shall be unchanged, i.e. for the Chairman EUR 3,000 per month and additionally  

EUR 1,500 for attendance at Board and committee meetings and other similar Board

assignments; for the vice-chairman EUR 2,500 per month and additionally EUR     

1,300 for attendance at Board and committee meetings and other similar Board    

assignments; and for the members of the Board EUR 1,700 per month and           

additionally EUR 1,000 for attendance at Board and committee meetings and other 

similar Board assignments.                                                      



Election of the auditors                                                        



At the Annual General Meeting KPMG Oy Ab, a firm of Authorized Public           

Accountants, was re-elected auditor. Pauli Salminen, APA, is the main           

responsible auditor appointed by KPMG Oy Ab.                                    



Authorisation to acquire and distribute own shares                              



The Annual General Meeting adopted the Board of Directors' proposal to authorise

the Board to decide on acquisition of the Company's own shares up to a maximum  

of 5,434,921 of own shares.                                                     



Authorisation to issue new shares                                               



The Annual General Meeting resolved to authorise the Board of Directors to issue

a maximum of 5,434,921 new shares and to convey a maximum of 5,434,921 shares   

against payment.                                                                



Reduction of the share premium fund                                             



The Annual General Meeting adopted the Board of Directors' proposal to reduce   

the share premium fund as shown in the balance sheet as per 31 December 2007 by 

the amount of 126,643,828.85 euros by transferring the amount of EUR            

13,314,918.13 to the share capital and the amount of EUR 113,328,910.72 to the  

free equity fund.                                                               



Decisions by the Board of Directors                                             



At the organisational meeting of the Board of Directors held after the Annual   

General Meeting, the Board of Directors elected from among its members Peter    

Hofvenstam as its Chairman and Susanna Renlund as Vice Chairman.                



The Board of Directors resolved to establish an Audit Committee and Peter       

Hofvenstam was elected as Chairman and Susanna Renlund as member of the Audit   

Committee.                                                                      



The Board of Directors re-elected Peter Hofvenstam as Chairman of the Working   

Committee and Kaj-Gustaf Bergh and Ulf Lundahl as members of the Working        

Committee.                                                                      



RAMIRENT PLC                                                                    



Kari Kallio                                                                     

President and CEO                                                               





FURTHER INFORMATION:                                                            

Kari Kallio, President and CEO, tel. +358 20 750 2830                           

Paula Koppatz, General Counsel, tel. +358 20 750 2834                           





DISTRIBUTION:                                                                   

OMX Nordic Exchange Helsinki                                                    

The main media                                                                  

www.ramirent.com                                                                





Ramirent is the leading machinery rental company in the Nordic countries, and in

Central and Eastern Europe. The Group is headquartered in Vantaa and has 340    

outlets in thirteen countries. Ramirent employs over 3,600 people and in 2007   

the consolidated net sales were EUR 634 million. Ramirent is listed on the OMX  

Nordic Exchange Helsinki. For further information, please visit                 

www.ramirent.com.