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.