AFFECTO PLC STOCK EXCHANGE RELEASE 10 JULY 2007 at 16.00 Finnish time DECISIONS BY THE EXTRAORDINARY GENERAL MEETING OF AFFECTO PLC The Extraordinary General Meeting of Affecto Plc, held on 10 July 2007, unanimously accepted the proposals of the Board of Directors related to the public tender offer to be made for Component Software Group ASA. Approximately 46 percent of Affecto's shares and votes were represented in the Meeting. The Meeting authorised 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. A maximum of 4.800.000 new shares may be issued. A maximum of 1.700.000 own shares held by the company may be conveyed. The authorisation comprises 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. It is proposed that 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 may only be used as payment in the acquisition of the shares of Component Software Group ASA. The Meeting elected Mr. Haakon Skaarer as a new board member with effective date from the closing date of the tender offer. The election is conditional upon the completion of the tender offer. Helsinki, 10 July 2007 AFFECTO PLC Board of Directors Additional information: Pekka Eloholma, CEO, tel. +358 205 777 737 Hannu Nyman, SVP M&A, tel. +358 205 777 761