RAMIRENT PLC  STOCK EXCHANGE RELEASE 19.4.2007                          			 

DECISIONS OF RAMIRENT'S ANNUAL GENERAL MEETING                                  



- Approved financial statements and dividend proposal of EUR 1.20 per share for 

2006.                                                                           

- Approved Board's proposals on partial amendments to the Articles of           

Association and free issue.                                                     

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

share issue.                                                                    

- Re-elected the current Board and elected Freek Nijdam as a new member.        



The Annual General Meeting of Ramirent Plc approved today the financial         

statements for 2006 as presented by the Board of Directors and discharged the   

members of the Board of Directors and CEO of Ramirent Plc from liability for the

financial year 2006. In addition, the Annual General Meeting approved the       

proposals of the Board of Directors to amend the Articles of Association and    

issue new shares to the shareholders without any payment (“free issue”), as well

as authorised the Board of Directors to decide on the acquisition of the        

company's own shares and on a share issue.                                      

                                                                                

The Annual General Meeting decided to distribute a dividend of EUR 1.20 per     

share for 2006. The dividend will be paid to shareholders who have been entered 

as shareholders in Ramirent's shareholder register maintained by the Finnish    

Central Securities Depository Ltd by the dividend record date 24 April 2007. The

dividend will be paid on 8 May 2007.                                            



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

Directors: Kaj-Gustaf Bergh, Torgny Eriksson, Peter Hofvenstam, Ulf Lundahl,    

Freek Nijdam, Erkki Norvio and Susanna Renlund. At the organisational meeting of

the Board of Directors held after the Annual General Meeting, Peter Hofvenstam  

was elected Chairman of the Board and Kaj-Gustaf Bergh Vice Chairman. Peter     

Hofvenstam, Kaj-Gustaf Bergh and Ulf Lundahl were elected members of the Working

Committee. Peter Hofvenstam will act as Chairman for the Working Committee. The 

Working Committee was established in 2004 to fulfil the duties of the Audit and 

Compensation committees set forth in the Recommendation for Corporate Governance

for Listed Companies.                                                           



The Annual General Meeting decided the remuneration for the Chairman to be 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.                                                                    



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.                                    





RAMIRENT PLC                                                                    



Kari Kallio                                                                     

President and CEO                                                               





FURTHER INFORMATION:                                                            

Kari Kallio, President and CEO, tel. +358 40 716 1832                           

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



DISTRIBUTION:                                                                   

Helsinki Exchanges                                                              

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 Helsinki and has 288  

permanent outlets in twelve countries. Ramirent employs over 3,000 people and in

2006 the consolidated net sales were 498 million. Ramirent is listed on the     

Helsinki Stock Exchange. For further information, please visit www.ramirent.com.