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Correction to CapMan Plc’s stock exchange release 6 March 2003 at 2.00 p.m. (Invitation to the Annual General Meeting of CapMan Plc)



The documents related to the closing of the accounts (the financial

statement and the annual report) and the proposal of the Board of

Directors for authorisation to increase the share capital, authorisation

to acquire and transfer the company’s own shares, amending of the

conditions of the warranty scheme 2000, granting warrants (warrant scheme

2003) and decreasing the share capital as well as appendices together with

the Company’s auditors statement regarding the specifications for defining

the subscription price and justification to deviate from the shareholders’

pre-emptive right to subscription as well as the specifications for the

acquisition prise for shares and the purpose and the manner for acquiring

shares, granting warrants as well as decreasing share capital are

available for review from March 31, 2003 at the Company’s head office in

Korkeavuorenkatu 32, 00130 Helsinki. Shareholders will be sent a copy of

the documentation upon request.

We apologise for the mistake.


Jerome Bouix

Director of Investor Relations and Communications


Helsinki Exchanges

Principal media