RAMIRENT PLC         STOCK EXCHANGE RELEASE   26.2.2007 





NOTICE TO THE ANNUAL GENERAL MEETING 





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

Meeting to be held on Thursday 19 April 2007 at 4.30 p.m. at Scandic

Continental Hotel, at the address Mannerheimintie 46, 00260 Helsinki, Finland. 





AGENDA OF THE ANNUAL GENERAL MEETING 





1.	Matters belonging to the Annual General Meeting pursuant to the Finnish

Companies Act and Article 13 of the Articles of Association. 





2.	Amending the Articles of Association



The Board of Directors proposes that the Articles of Association is amended due

to the new Finnish Companies Act as follows: 



1.	The business area provision in Article 3 is completed with a mention that

the company may conduct business through subsidiaries. 



2.	Article 4 regarding the minimum and the maximum share capital and Article 5

regarding the number of shares shall be deleted. 



3.	Article 6 shall be amended so that the company's shares belong to the

book-entry system. Other sections in the Article shall be deleted. 



4.	The Managing Director provisions in Article 8 shall be amended so that the

Board of Directors shall elect a Deputy Managing Director when necessary. 



5.	Article 9 shall be amended so that instead of signing for the company the

term “representing the company” adopted under the new Finnish Companies Act

shall be used. 



6.	Article 13, section 1 shall be amended so that the Annual General Meeting

may be held in Helsinki, Espoo or Vantaa. Further, Article 13, section 2 shall

be amended so that at the Annual General Meeting the annual accounts, which

include the consolidated annual accounts, and the Board of Director's report

shall be presented and so that at the Annual General Meeting the confirmation

of the annual accounts and the use of the profit shown in the balance sheet

shall be decided on. 





3.	Proposal for a free issue to increase the number of shares in the Company



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

to increase the number of shares (equal to split) by way of issuing 81.150.225

new shares to the shareholders without any payment. The Board of Directors

proposes the number of the shares to be fourfold to improve the liquidity of

the shares and to promote the trading of the shares. All the new shares shall

be issued to the shareholders in proportion to the current shareholdings so

that one (1) old share entitles to receive three (3) new shares without any

payment. After the free issue the total number of shares shall be 108.200.300

shares. Share capital is not increased in context with the free issue. 



The right to receive new shares in the free issue belongs to the shareholder

who is entered as a shareholder in the register of shareholders on the record

date 24 February 2007. The free issue shall be carried out in the book-entry

securities system and no measures are needed to be taken by the shareholders.

New shares shall be recorded to the shareholders' book-entry accounts on 25

April 2007 assuming that the free issue has been registered to the trade

register. The new shares shall be listed for public trading as of the

commencement of trading on 25 April 2007. 



The new shares shall entitle to rights of a shareholder as of registration of

the new shares. The new shares shall, however, not entitle to the dividend from

year 2006 to be decided at the Annual General Meeting of Shareholders on 19

April 2007. 



The implementation of the free issue shall be subject to the Annual General

Meeting adopting the proposal by the Board of Directors with respect to

deleting the provision regarding the minimum and maximum number of shares from

the Articles of Association of the Company. 



The terms and conditions of the option program adopted in 2002 currently

provide a right to subscribe for two (2) shares with one option right. Should

the Annual General Meeting adopt the free issue proposed by the Board of

Directors, the terms and conditions of the 2002 option program shall be amended

so that each option shall entitle to subscribe for eight (8) shares with the

aggregate subscription price defined in the terms and conditions of the 2002

option program. The subscription price for one share shall then be one-eight of

such aggregate subscription price. 





4.	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

1.352.503 Company's own shares. 



Providing that the Annual General Meeting of Shareholders adopts the proposal

of the Board of Directors on the free issue so that the total number of the

shares shall be fourfold, the number of shares to be acquired by virtue of this

authorisation shall be fourfold and thus be 5.410.012 shares after the

implementation of the free issue. 



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 the Helsinki Stock Exchange 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. 





5.	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 1.352.503

new shares and to convey a maximum of 1.352.503 Company's own shares against

payment. 



Providing that the Annual General Meeting of Shareholders adopts the proposal

of the Board of Directors on the free issue so that the total number of the

shares shall be fourfold, the number of shares to be issued or conveyed by

virtue of this authorisation shall be fourfold and thus be 5.410.012 shares

after the implementation of the free issue. 



New shares may be issued and the Company's own 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 amount payable for

issued new shares or conveyed own shares shall be either entirely or partially

entered into the unrestricted equity-capital fund. 



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

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

decision of the Annual General Meeting of Shareholders. 



DISTRIBUTION OF DIVIDEND 



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

that a dividend of EUR 1.20 per share be paid for 2006. 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 24 April 2007. The Board of Directors proposes to the Annual General

Meeting that the dividend be paid on 8 May 2007. 





COMPOSITION OF THE BOARD OF DIRECTORS, REMUNERATIONS AND THE AUDITOR 



Company's shareholders, who together represent more than 40 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, Erkki Norvio and Susanna Renlund should be re-elected and that a new

member, Freek Nijdam, should be appointed for the term that will continue until

the end of the next Annual General Meeting of shareholders. The proposed

composition of the Board of Directors is thus the following: Kaj-Gustaf Bergh,

Torgny Eriksson, Peter Hofvenstam, Ulf Lundahl, Freek Nijdam, Erkki Norvio and

Susanna Renlund. 



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

remuneration of the Board members would be: 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. 



In addition, the above-mentioned shareholders have notified the Company that

they will propose 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 Thursday, 5 April 2007 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 3 April 2007 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 5 April 2007 at the latest. 





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 12 April 2007 at the Ramirent head office at Äyritie 12a, 01510 Vantaa,

and on 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 12 April

2007, 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

eija.salminen@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 Helsinki, on 26 February 2007 





Ramirent Plc 

The Board of Directors 







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



Distribution: 

Helsinki Exchanges 

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 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.