The Annual General Meeting was held on 28 March 2012 at 4:30 at Fennia II, Scandic Marina Congress Centre, at the addess of Katajanokanlaituri 6, 00160 Helsinki.

Minutes of Annual General Meeting

Resolutions passed at Annual General Meeting

Notice to the Annual General Meeting

Begäran on tillfälligt införande i aktieägarförteckningen

Description of personal data file

Important dates:

Registrations starts 2 March, 2012

AGM record date 16 March, 2012

Registration ends 23 March, 2012

Annual General Meeting 28 March, 2012

Dividend record date 2 April, 2012

Dividend is paid 11 April, 2012

Shareholder has a right to have a matter that belongs to be handled by the general meeting under the Finnish Companies Act to be included in the agenda of the meeting. A shareholder that wishes to have a matter to be included into the agenda of the Annual General Meeting 2012 shall notify it to the Board by 10 February 2012, at the latest. The notification shall be addressed to the Board of Directors and be sent to:

Ramirent Plc
Head of Legal Sanna Lehti
P.O. Box 116, 01511 Vantaa

Email: sanna.lehti(at)ramirent.com”