Invitation to Sampo's Annual General Meeting

Media are invited to attend Sampo plc’s Annual General Meeting to be held on Tuesday 7 April 2009 at 2.00 pm Finnish time. The AGM will be held at the Helsinki Fair Centre, entrance to Congress Wing, Messuaukio 1, Helsinki.

All guests are asked to register at Info desk at the lobby of the Congress Wing. The registration will commence at 12.30 pm. Please register no later than 15 minutes before the beginning of the meeting.

The Agenda for the Annual General Meeting includes for example the following matters:

- Payment of dividend for 2008

- Election of members of the Board of Directors

- Remuneration of the members of the Board of Directors

- Election of Auditor

- Authorising the Board of Directors to decide on the repurchase of the company’s own shares


The Agenda for the Annual General Meeting and other Annual General Meeting documents are available at the address www.sampo.com/agm.

SAMPO PLC

For further information, please contact:

Maria Silander
Press Officer
tel. +358 010 516 0031