EVOX RIFA GROUP OYJ STOCK EXCHANGE BULLETIN April 11, 2001 at 13:00 a.m.

DECISIONS OF THE EVOX RIFA GROUP OYJ’S ANNUAL GENERAL MEETING

The Annual General Meeting of Evox Rifa Group Oyj decided in accordance with the Board's proposal that no dividend will be paid for the financial year 2000.

The Financial Statements for the financial year 2000 were adopted and the Members of the Board of Directors and company’s President and CEO were discharged from liability for the financial year 2000.

Mr. Jerker Molander, Mr. Mikko Aro, Mr. Jarmo Niemi, Mr. Anders Oldenburg and Mr. Georg Ehrnrooth were elected members of the Board. Mr. Jerker Molander continues as Chairman of the Board.

Authorized Public Accounting Firm SVH Pricewaterhouse Coopers Oy was appointed auditor of the company.

The Annual General Meeting decided in accordance with the Board's proposal to amend the Section 7 of the Articles of Association in order to be consistent with the new amendment of the Companies Act so that the invitation to a General Meeting shall be published no later than 17 days before such meeting, and the registration date for a General Meeting can be no sooner than 10 days before such meeting.

The Annual General Meeting decided to approve the proposals of the Board to authorize the Board to decide in deviation from the shareholders' pre-emptive right on new issues and/or convertible loans so that the increase of the share capital can be maximum Euro 866,855. Concurrently the General Meeting decided to revoke its authorisation of 14 November 2000. (The proposals of the Board have been published as a stock exchange bulletin on March 20, 2001).

For more information, please contact Evox Rifa Group Oyj, President Harri Launonen, at +358 9 5406 5001.

EVOX RIFA GROUP OYJ

Harri Launonen
President

Distribution:
Helsinki Exchanges
Press and Media