Salcomp Plc Stock Exchange Release 10 August 2007 at 15:00 Finnish time INVITATION TO SALCOMP PLC'S EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS The shareholders of Salcomp Plc are invited to an Extraordinary General Meeting of Shareholders to be held in Marina Congress Center at Katajanokanlaituri 6, Helsinki, on Tuesday, 4 September 2007 starting at 2.00 p.m. (Finnish time). The reception of those who have notified of their attendance will start at the meeting venue at 1.30 p.m. (Finnish time). MATTERS TO BE DEALT WITH AT THE MEETING Number of members of the Board of the Directors and election of members of the Board of Directors Nordstjernan AB has acquired 29.9 percent of Salcomp's shares and votes. Nordstjernan AB has on 11 July, 2007 in writing required that the Board of Directors shall invite an Extraordinary General Meeting to decide on the composition of the Board of Directors. RIGHT AND NOTIFICATION OF ATTENDANCE Shareholders who on 24 August 2007 have been entered in the Company's shareholder register kept by the Finnish Central Securities Depository Ltd have the right to attend the General Meeting of Shareholders. Shareholders registered in the name of a nominee must contact their account operator in order to have themselves temporarily entered in the Company's shareholder register on 24 August 2007 for the purpose of attending the meeting. Shareholders who wish to attend the Annual General Meeting are requested to notify the Company of their attendance no later than on 29 August 2007 at 4 p.m. (Finnish time). Notification can be made by telephone +358 40 810 5445, by fax +358 201 875 450, by email to egm2007@salcomp.com or by mail to Salcomp Plc/EGM/Päivi Luoti, P.O. Box 95, FI-24101 Salo, Finland. Attendees are requested to indicate if they are attending by proxy and to submit any proxies to the above address before the end of the registration period. Helsinki, 10 August 2007 SALCOMP PLC BOARD OF DIRECTORS Further information: Markku Hangasjärvi, President and CEO, Tel. +358 40 7310 114 Antti Salminen, CFO, tel. +358 40 5351 216 Distribution: Nordic Exchange, Helsinki The main media www.salcomp.com