The shareholders of TALVIVAARA MINING COMPANY LTD are hereby invited to the annual general meeting of TALVIVAARA MINING COMPANY LTD to be held on 14 March 2008 at 10.00 a.m. (Finnish time) at the company's offices in Sotkamo, at the address Lahnasjärventie 73, Tuhkakylä, FIN-88120, Finland. Attendees are invited to arrive for registration from 09.00 a.m. (Finnish time).