Julius Tallberg-Kiinteistöt Oyj,
Suomalaistentie 7, FI-02270 Espoo,
Phone: +358 (0) 207 420 720

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Corporate Governance

GENERAL

The company complies with the Insider Rules of the Nordic Exchange and the joint Corporate Governance Recommendation for Listed Companies of the Nordic Exchange, the Central Chamberof Commerce of Finland and the Confederation of Finnish Industryand Employers, which entered into force on 1 July 2004.

The operations of Julius Tallberg Real Estate Corporation are governedby the company's Annual General Meeting, Board of Directorsand Managing Director.

Corporate GovernanceUpdated
Annual General Meeting28 March 2007
Articles of association of the company2 Apr 2007
The Board of Directors and Board Committees20 March 2008
The Managing Director17 June 2008
Other Executives16 Aug 2004
Salaries and fees7 March 2008
External audit and Auditors7 March 2008
Insider administration7 March 2008
Control systems16 Aug 2004
Internal audit and control3 March 2005
Risk management7 March 2008
Share capital, Shares and Shareholders7 March 2008
Redemption clauses23 Apr 2004
Shareholder agreements23 Apr 2004
Disclosures of changes in holdings24 June 2008
Annual Report 2007 (pdf)7 March 2008