THE RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING


eQ CORPORATION    	STOCK EXCHANGE RELEASE	25.7.2007 at 9.25                     

THE RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING                            
(Translation from Finnish language original)                                    

The Extraordinary General Meeting of eQ Corporation was held on July 25, 2007.  
The following matters were handled at the Meeting:                              

Decision on the number of members of the Board of Directors                     

The Extraordinary General Meeting confirmed that the number of members of the   
Board of Directors is four (4).                                                 

Decision of the members of the Board of Directors                               

The Extraordinary General Meeting elected the following members to the Board of 
Directors: the current members of Board Antti Pankakoski and Petteri Walldén and
as new members of Board William Fall and Antti Mäkinen.                         


eQ Corporation                                                                  

The Board                                                                       
For further information:                                                        


Antti Mäkinen                 tel. +358 9 6817 8686                             
CEO                           gsm. +358 50 561 1501                             
eQ Corporation                e-mail antti.makinen@eQ.fi                        



Distribution:                                                                   
Helsinki Stock Exchange                                                         
www.eQ.fi                                                                       
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