Proposal for Profit Distribution
The net profit of Tamro Corporation for the fiscal year is		EUR 58 696 969.42
Total retained earnings amount to		EUR 213 735 902.91
of which the distributable portion is		EUR 213 735 902.91
The retained earnings shown in the
Consolidated Balance Sheet as at 31 January 2007 is		EUR 251 503 000.00
of which the distributable portion is		EUR 219 946 000.00
The Board of Directors proposes that
no dividend is paid and that the retained earnings are left on the retained earnings account		EUR 213 735 902.91
Vantaa, 28 March 2007
Dr Bernd Scheifele	Matti Elovaara	Mikael von Frenckell
Chairman
Dr Lorenz Näger	Reimund Pohl	Reinhard Rupp
	Jo Langmoen
	Corporate President