PROPOSALS FOR THE SHAREHOLDERS' MEETING REGARDING THE BOARD

ASPOCOMP GROUP OYJ   STOCK EXCHANGE RELEASE   January 16, 2006 at 9:45 AM

PROPOSALS FOR THE SHAREHOLDERS' MEETING REGARDING THE BOARD COMPOSITION

Based on the preparations of the Nomination Committee, the Board of Directors of
Aspocomp Group Oyj has decided to propose for the Extraordinary Shareholders'
Meeting of January 19, 2007, that the number of the Board members will be changed
to seven.

The current members of the Board Mr. Gustav Nyberg and Mr. Roberto Lencioni have
given their notice with effect from January 19. Based on the preparations of the
Nomination Committee, the Board proposes that the Extraordinary Shareholders'
Meeting elect Mr. Tapio Hintikka, Mr. Kari Vuorialho and Mr. Johan Hammarén as
new members of the Board until the next Annual Shareholders' Meeting.

For more information, please contact Mr. Tuomo Lähdesmäki, Chairman of the Board,
tel. +358 50 587 9648.


ASPOCOMP GROUP OYJ


Board of Directors


Aspocomp: Innovative interconnection solutions for the electronics industry

The Aspocomp Group offers and develops innovative interconnection solutions for
the electronics industry in close cooperation with its customers. We are strongly
positioned as a supplier of mobile data terminal equipment components and aim to
further bolster our position as a supplier to the automotive industry and data
communications networks. We offer our global customers a fast road to mass
production through flexible and cost-effective adaptation of new technologies.

The Aspocomp Group's production facilities are located close to its customers in
Finland, China, and Thailand. In 2005, the Group's net sales stood at EUR 154
million and it had about 3,400 employees.


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