Salcomp Plc Stock Exchange Release 29 March 2007 at 15:45 Finnish time DECISIONS OF SALCOMP'S ANNUAL GENERAL MEETING 2007 Salcomp Plc's Annual General Meeting was held in Helsinki on 29 March 2007. The AGM approved the 2006 financial statements and discharged the CEO and Members of the Board from liability. In accordance with the Board's proposal, the AGM decided to pay dividend of EUR 0.06 per share for the financial year 2006. The dividend will be paid on 12 April 2007 to those shareholders who were entered in the shareholders' register maintained by the Finnish Central Securities Depository on the record date 3 April 2007. The AGM decided to leave the composition of the Board of Directors unchanged. Thus, the Members of the Board of Directors until the conclusion of the 2008 Annual General Meeting are Panu Halonen, Timo Leinilä, Petri Myllyneva, Andreas Tallberg, Jorma Terentjeff and Kari Vuorialho. The AGM decided that the remuneration for the Board of Directors would also remain unchanged. KPMG Oy Ab, Authorized Public Accounting Firm, continues as the Company's auditor. In accordance with the Board's proposal, the Meeting decided to amend the Articles of Association to better correspond to the new Finnish Companies Act that came into force as of 1 September 2006. The AGM authorized the Board of Directors to decide on offering a maximum of 8,000,000 new shares for subscription through a share issue pursuant to Chapter 9, Section 2 (2) of the Companies Act or by granting options or other special rights entitling to shares referred to in Chapter 10 of the Companies Act. The Board has, based on the authorization, the right to deviate from the shareholders' pre-emptive right to subscribe new shares. The authorization is valid until 30 June 2008. The AGM decided, in accordance with the Board's proposal, to reduce the share premium account on the Company's balance sheet on 31 December 2006 by transferring the total amount of the share premium account, EUR 23,690,992.21, into the Company's invested free equity fund. The transfer requires registration. The AGM decided to issue, in accordance with the Board's proposal, stock options to key personnel of the Company and its subsidiaries determined by the Board of Directors, as well as a fully owned subsidiary of the Company, as part of the incentive and commitment program. The maximum total number of stock options issued is 2,047,500 and they entitle their holders to subscribe for a maximum of 2,047,500 new shares in the Company on conditions determined in more detail in the terms and conditions of the options. A total of 29 shareholders were present at the AGM, either in person or represented by proxy, representing 26,822,477 shares, or 68.8 per cent of the total number of the Company's shares. The meeting was chaired by Mikko Heinonen, Attorney at Law. SALCOMP PLC Markku Hangasjärvi President and CEO Tel. +358 40 7310 114 Distribution: Helsinki Stock Exchange The main media www.salcomp.com