Proposal for profit distribution
The net profit of Tamro Corporation for the fiscal year is		EUR 73,271,195.62
Total retained earnings amount to		EUR 161,061,407.23
of which the distributable portion is		EUR 161,061,407.23
The Board of Directors proposes that
a dividend of EUR 0,65 per share is paid on all shares entitled to a dividend, totalling		EUR 74,422,453.95
the remainder is left to the retained earnings account, amounting to		EUR 86,638,953.28
Vantaa, 1 April 2008
Bernd Scheifele	Matti Elovaara	Mikael von Frenckell
Chairman
Lorenz Näger	Reimund Pohl	Reinhard Rupp
	Jo Langmoen
	Corporate President