YIT Oyj — AGM Information 2009

Feb 6, 2009

ANNUAL GENERAL MEETING OF YIT CORPORATION ON MARCH 11, 2009 AT 1:00 PM

AGENDA

• 1. Opening of the meeting
• 1. Election of Chair and Secretary for the meeting
• 1. Election of persons to check the minutes and control the counting of the votes
• 1. Approval of the voting list
• 1. Legitimacy of the meeting
• 1. President and CEO's review and review of the financial statements for 2008, report of the Board of Directors, consolidated financial statements and the Auditor's report
• 1. Approving the financial statements and consolidated financial statements
• 1. Decision on measures warranted by the profit shown on the approved balance sheet
• 1. Decision on the dividend record date and payout date
• 1. Discharging the members of the Board of Directors and the President from liability
• 1. Approving the number of members of the Board of Directors
• 1. Decision on the fees paid to the Chairman, Vice Chairman and members of the Board of Directors.
• 1. Decision on the fee paid to the Auditor
• 1. Election of the Chairman, Vice Chairman and members of the Board of Directors
• 1. Election of the Auditor
• 1. Authorising the Board of Directors to decide on own share buyback and disposal of treasury shares
• 1. Closing of the meeting