AFFECTOGENIMAP PLC STOCK EXCHANGE RELEASE 28 MARCH 2007 at 16.10 DECISIONS BY THE ANNUAL GENERAL MEETING OF AFFECTOGENIMAP PLC The Annual General Meeting of AffectoGenimap Plc, which was held on March 28, 2007, adopted the financial statements for 1.1.-31.12.2006 and discharged the members of the Board of Directors and the CEO from liability. DIVIDEND The Annual General Meeting decided that a dividend of EUR 0.10 per share be distributed for the year 2006. The record date of the dividend payment is April 2, 2007 and the dividend will be paid on April 11, 2007. BOARD OF DIRECTORS AND AUDITOR The Annual General Meeting decided that the number of members of Board of Directors is six. The Annual General Meeting resolved further that the monthly fees of the members of the Board of Directors are EUR 1,300 for each member and EUR 2,600 for the Chairman of the Board of Directors. Aaro Cantell, Heikki Lehmusto, Pasi Mäenpää, Jukka Norokorpi ja Esko Rytkönen were re-elected and Pyry Lautsuo was elected as members of the Board of Directors. Immediately after the Annual General Meeting the organization meeting of the Board of Directors was held and Aaro Cantell was re-elected Chairman of the Board. The APA firm PricewaterhouseCoopers Oy was re-elected auditor of the company with Merja Lindh, APA, as auditor in charge. CHANGE OF COMPANY NAME AND ARTICLES OF ASSOCIATION The Annual General Meeting accepted the Board's proposal for changing the company name and Articles of Association. The name of the company and the Article 1 of the Articles of Association were changed. The new name of the company is Affecto Oyj in Finnish, Affecto Abp in Swedish and Affecto Plc in English. The current Articles of Association were amended so that Article 3, which concerns the minimum and maximum share capital, Article 4, which concerns the nominal value of the shares, Article 6, which concerns the transfer of the shares into the book-entry system, were removed and Article 5 and the last sentence of the second paragraph of Article 12 were amended. The Article 9 concerning the right to represent the company was amended to reflect the terminology in the Companies Act and the requirement of a deputy auditor was abolished and consequently Articles 11 and 13 were amended. In addition, the numbering of Articles of Association was amended. The changes will be registered in the trade register approximately on 2 April 2007. The new Articles of Association are presented in their entirety in Appendix 1. AUTHORISATIONS OF THE BOARD OF DIRECTORS The Annual General Meeting accepted the Board's proposals for the authorizations given to the Board of Directors. Authorisation to decide to issue shares The Annual General Meeting decided to authorize the Board of Directors to decide to issue new shares and to convey the company's own shares held by the company in one or more tranches. The share issue may be carried out as a share issue against payment or without consideration on terms to be determined by the Board of Directors and in relation to a share issue against payment at a price to be determined by the Board of Directors. The authorisation also includes the right to issue special rights, in the meaning of Chapter 10 Section 1 of the Companies Act, which entitle to the company's new shares or the company's own shares held by the company against consideration. A maximum of 3 400 000 new shares may be issued. A maximum of 1 700 000 own shares held by the company may be conveyed. The authorisation comprise the right to deviate from the shareholders' pre- emptive subscription right provided that the company has weighty financial reason for the deviation in a share issue against payment and provided that the company, taking into account the interest of all its shareholders, has a particularly weighty financial reason for the deviation in a share issue without consideration. Within the above mentioned limits the authorisation may be used e.g. in order to strengthen the company's capital structure, to broaden the company's ownership, to be used in corporate acquisitions or when the company acquires assets relating to its business and as part of the company's incentive programmes. The shares may also be subscribed for or own shares conveyed against contribution in kind or by means of set-off. In addition, the authorisation includes the right to decide on a share issue without consideration to the company itself so that the amount of own shares held by the company after the share issue is a maximum of one-tenth (1/10) of all shares in the company. Pursuant to Chapter 15 Section 11 Subsection 1 of the Companies Act, all own shares held by the company and its subsidiaries are included in this amount. The authorisation shall be in force until the next Annual General Meeting. Authorisation to decide to acquire the company's own shares The Annual General Meeting decided to authorise the Board of Directors to decide to acquire the company's own shares with distributable funds on the terms set forth below. The acquisition of shares reduces the company's distributable non-restricted shareholders' equity. The company's own shares may be acquired in order to strengthen the company's capital structure, to be used as payment in corporate acquisitions or when the company acquires assets related to its business and as part of the company's incentive programmes in a manner and to the extent decided by the Board of Directors, and to be transferred for other purposes or to be cancelled. A maximum of 1 700 000 shares may be acquired. The company's own shares may be acquired in accordance with the decision of the Board of Directors either through public trading or by public offer at their market price at the time of purchase. The authorisation shall be in force until the next Annual General Meeting. Helsinki, March 28, 2007 AFFECTOGENIMAP OYJ Board of Directors Additional information: Chairman of the Board, Aaro Cantell, tel. +358 400 706 072 CEO Pekka Eloholma, tel. +358 205 777 737 Appendix 1: ARTICLES OF ASSOCIATION 1 Company's Business Name and Domicile The company's name is Affecto Oyj, in Swedish Affecto Abp and in English Affecto Plc. The company is domiciled in Helsinki. 2 Fields of Business The company engages in consulting activities and trade in the area of information technology, importing and exporting of information technology products and services, and other activities related to the business area. In addition, the company's field of business is the creation, support, database management, sale, distribution and leasing of geographic information materials having to do with maps and other products containing geographical information; development, production, sale and distribution of software and systems for geographic information, and consulting related to this; as well as development, production, and sale of geographic information services based on Internet, mobile Internet or corresponding technologies. The company may own real property and shares in Finnish and foreign companies. 3 Book-Entry System The company's shares belong to the book-entry system. 4 Board of Directors The company's Board of Directors shall be composed of at least three (3) and no more than seven (7) ordinary members as well as a maximum of four (4) deputy members. The term office of the members of the Board of Directors expires at the end of the next Annual General Meeting of Shareholders following their election. 5 Chief Executive Officer The company has a Chief Executive Officer who shall be appointed by the Board of Directors. 6 Legal Representation The chairman of the Board of Directors together with a member of the Board of Directors shall be entitled to represent the company. The Board of Directors may grant the right to represent the company to employees of the company or to others. Those with the right to represent the company shall represent the company alone or two together. 7 Financial Year The financial year is the calendar year. 8 Auditor The company has one auditor, who shall be an auditing firm approved by the Central Chamber of Commerce. The term office of the auditor expires at the end of the next Annual General Meeting following the election. 9 Notice of Meeting The Board of Directors shall deliver the notice to the General Meeting of Shareholders. The notice shall be delivered no earlier than two months and no later than seventeen (17) days before the General Meeting of Shareholders by publishing it in at least two regularly published newspapers determined by the Board of Directors or by delivering the notice to each shareholder by registered letter or other verifiable manner at the address entered in the register of shareholders. In order to participate in the General Meeting of Shareholders, a shareholder shall register with the company by the date specified in the notice, which date shall not be earlier than ten (10) days before the General Meeting of Shareholders. Since the company's shares are included in the book-entry system, the provisions of the Finnish Companies Act concerning the right to participate in the General Meeting of Shareholders shall also be taken into account. Any matter that a shareholder wishes to be addressed at a General Meeting of Shareholders shall be notified in writing to the Board of Directors in such time that the matter may be included in the notice convening the General Meeting of Shareholders. The General Meeting of Shareholders shall be held in Helsinki or Espoo. 10 Annual General Meeting The Annual General Meeting is to be held each year within six (6) months from the end of the financial year. At the Annual General Meeting of Shareholders, the following shall be presented: 1. financial statements for the company and the group, comprising income statements, balance sheets and report of the Board of Directors; 2. auditor's reports for the company and the group; resolved upon: 3. adoption of the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet; 4. any measures prompted by the profit or loss shown in the adopted balance sheet; 5. date of any distribution of dividends; 6. granting of discharge from liability to the members of the Board of Directors and the Chief Executive Officer; 7. remuneration to be paid to the members of the Board of Directors and the auditor; 8. the number of members of the Board of Directors; elected: 9. the members of the Board of Directors; 10. the auditor; considered: 11. other matters included in the notice of meeting. ---