Pöyry Oyj (HEL:POY1V) NEW DATE FOR PÖYRY'S ANNUAL GENERAL MEETING IS 10 MARCH 2009

Pöyry Oyj (HEL:POY1V) PÖYRY PLC Company Announcement 20 January 2009 at 4:00 p.m.

NEW DATE FOR PÖYRY'S ANNUAL GENERAL MEETING IS 10 MARCH 2009

Pöyry PLC's Annual General Meeting will be held one day earlier than previously announced. The Annual General Meeting will thus be held on Tuesday, 10 March 2009 at 4:00 p.m. Pöyry PLC will publish the notice of the Annual General Meeting on Wednesday, 4 February 2009 at 9:00 a.m.

PÖYRY PLC

Heikki Malinen President and CEO

Teuvo Salminen Deputy to President and CEO

Additional information by: Anne Viitala, Group General Counsel, Pöyry PLC Tel. +358 10 33 22811

www.poyry.com

DISTRIBUTION: NASDAQ OMX Helsinki Major media

This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.

Pöyry Oyj

http://www.poyry.com

ISIN: FI0009006696

Stock Identifier: XHEL.POY