RAMIRENT PLC         STOCK EXCHANGE RELEASE            18.2.2008



NOTICE TO THE ANNUAL GENERAL MEETING                                            





The shareholders of Ramirent Plc are invited to attend the Annual General       

Meeting to be held on Wednesday 9 April 2008 at 4.30 p.m. at Pörssisali, at the 

address Fabianinkatu 14, 00100 Helsinki, Finland.                               





AGENDA OF THE ANNUAL GENERAL MEETING                                            





Matters belonging to the Annual General Meeting pursuant to the Finnish Limited 

Liability Companies Act and Article 11 of the Articles of Association.          



Authorisation of the Board of Directors to decide on acquiring the Company's own

shares                                                                          



The Board of Directors proposes that the Annual General Meeting would resolve on

authorising the Board of Directors to decide on acquiring a maximum of 5,434,921

Company's own shares.                                                           



Own shares may be acquired in deviation from the proportion to the holdings of  

the shareholders with unrestricted equity through public trading of the         

securities on OMX Nordic Exchange Helsinki at the market price of the time of   

the acquisition.                                                                



Shares may be acquired to be used as consideration in eventual acquisitions or  

in other arrangements that are part of the Company's business, to finance       

investments, to be used as a part of the Company's personnel incentive scheme or

to be retained, otherwise conveyed or cancelled by the Company.                 



The authorisation entitles the Board of Directors to decide on other terms of   

the acquisition of the shares. The share acquisition authorisation will be valid

for one year from the decision of the Annual General Meeting of Shareholders.   





Authorisation of the Board of Directors to decide on a share issue              



The Board of Directors proposes to the Annual General Meeting to resolve on     

authorising the Board of Directors to decide to issue a maximum of 5,434,921 new

shares and to convey a maximum of 5,434,921 treasury shares against payment.    



New shares may be issued and the treasury shares may be conveyed to the         

Company's shareholders in proportion to their current shareholdings in the      

Company or waiving the shareholder's pre-emption right, through a directed share

issue or conveyance if the Company has a weighty financial reason to do so, such

as using the shares as consideration in possible mergers and acquisitions and   

other business arrangements, to finance investments or as a part of the         

Company's incentive program for personnel.                                      



The Board of Directors has the right to decide that the subscription price for  

issued new shares or conveyed treasury shares shall be either entirely or       

partially entered into the free equity fund.                                    



The authorisation entitles the Board of Directors to decide on other terms of   

the share issue. The share issue authorisation is valid for one year from the   

decision of the Annual General Meeting of Shareholders.                         





Proposal on reduction of the share premium fund                                 



The Board of Directors proposes to the Annual General Meeting of Shareholders to

resolve 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. The amount of EUR          

13,314,918.13 shall be transferred to the share capital and the amount of EUR   

113,328,910.72 shall be transferred to the free equity fund. After the reduction

the amount of the share premium fund shall be zero. A public notice to creditors

shall take place in accordance with the Limited Liabilities Companies Act prior 

to the registration of the reduction of the share premium fund.                 



The Board of Directors considers the reduction of the share premium fund        

belonging fully to the Company's restricted shareholder's equity and            

transferring the amount of EUR 113,328,910.72 to the free equity fund enhances  

the use of equity of the Company.                                               





DISTRIBUTION OF DIVIDEND                                                        



The Board of Directors has decided to propose to the Annual General Meeting that

a dividend of EUR 0.50 per share be paid for 2007. The dividend will be paid to 

shareholders registered in the register of shareholders maintained by the       

Finnish Central Securities Depository Ltd on the record date for dividend       

payment 14 April 2008. The Board of Directors proposes to the Annual General    

Meeting that the dividend be paid on 28 April 2008.                             





COMPOSITION OF THE BOARD OF DIRECTORS, REMUNERATIONS AND THE AUDITOR            



Company's shareholders, who together represent more than 30% per cent of the    

voting rights carried by the Company's shares have notified the Company that    

they will propose to the Annual General Meeting that the number of members of   

the Board of Directors be confirmed to be seven (7) members and that the current

board members Kaj-Gustaf Bergh, Torgny Eriksson, Peter Hofvenstam, Ulf Lundahl, 

Freek Nijdam, Erkki Norvio and Susanna Renlund should be re-elected for the term

that will continue until the end of the next Annual General Meeting of          

Shareholders. The presentation of persons proposed for Ramirent Plc's Board of  

Directors can be found at the Company's website www.ramirent.com/ About the     

company.                                                                        



The above-mentioned shareholders propose to the Annual General Meeting that the 

remuneration of the Board members would be as follows: for the Chairman EUR     

3.000 per month and additionally EUR 1.500 for attendance at Board and Working  

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      

Working 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 Working committee meetings and other similar Board      

assignments. Travel expenses due to the Board work shall be compensated in      

accordance with the Company's established practice and travel rules.            



The Board of Directors proposes to the Annual General Meeting that the current  

auditor KPMG Oy Ab be re-elected for the new term that will continue until the  

end of the next Annual General Meeting of Shareholders.                         



RIGHT TO PARTICIPATE TO THE ANNUAL GENERAL MEETING                              



The right to attend the Annual General Meeting is vested in a shareholder who is

registered on Friday, 28 March 2008 in the Company's shareholder register       

maintained by the Finnish Central Securities Depository Ltd.                    



Shareholders whose shares are registered in the owner register maintained by    

Swedish VPC must contact VPC and request temporary registration of their        

ownership in the Company's shareholder register maintained by the Finnish       

Central Securities Depository Ltd. in order to have the right to participate in 

the Annual General Meeting. Such request shall be submitted to VPC in writing by

using a specific form no later than 26 March 2008 at 4 p.m. Swedish time. The   

forms are available from Ramirent Plc on request (please contact Ms. Eija       

Salminen as described below) and on the Internet at Ramirent Plc's website,     

www.ramirent.com. In addition to making the aforementioned request to VPC,      

shareholders must also give notice of attendance at the Annual General Meeting  

in the manner set out below.                                                    



Shareholders who hold their shares under the name of a nominee can prior to the 

Annual General Meeting be temporarily registered in the register of shareholders

of the Company to allow attendance at the Annual General Meeting. Registration  

must have been effected on 28 March 2008.                                       





DOCUMENTS AVAILABLE                                                             



Copies of the financial statements and the proposals of the Board of Directors  

to the Annual General Meeting will be available for inspection by shareholders  

as of 2 April 2008 at the Ramirent head office at Äyritie 12a, 01510 Vantaa, and

at Ramirent's web site www.ramirent.com. Copies of the documents will be mailed 

to shareholders upon request. The Annual Report will also be available at       

Ramirent's web site.                                                            





NOTIFICATION OF PARTICIPATION                                                   



Shareholders who participate in the meeting shall notify the Company's head     

office of their intention to participate no later than at 4.00 p.m. on 2 April  

2008, either by telephone to +358 (0)20 750 2866 (Eija Salminen), or by mail to 

Ramirent Plc/Eija Salminen, Äyritie 12a, 01510 Vantaa or by email to            

agm@ramirent.com or by fax to +358 (0)20 750 2850. Written notices of           

participation must be received by the deadline for notification. Eventual       

Powers-of-Attorneys are requested to be sent together with notification of      

participation.                                                                  





In Vantaa, on 18 February 2008                                                  





Ramirent Plc                                                                    

The Board of Directors                                                          







Further information: Paula Koppatz, General Counsel, tel. +358 40 543 4730      



Distribution:                                                                   

OMX Nordic Exchange Helsinki Oy                                                 

Main news 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    

permanent 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 Oy. For further information, please visit      

www.ramirent.com.