Talvivaara Mining Company Plc. Extraordinary General Meeting Helsinki, Finland

 Agenda 06.07.2009 Extraordinary shareholders meeting

 Notice of the Extraordinary General Meeting of Talvivaara Mining Company Plc 2009

 Talvivaara Annual Report 2008

Interim Management Statement January - April 2009

Board statement on significant events

Talvivaara Shareholder Circular

Board proposal to the EGM

EGM Minutes

EGM Minutes 2009

EGM Annexes 2-4