Salcomp Plc Stock Exchange Release 20 August 2007 at 9:20 Finnish time PROPOSAL FOR COMPOSITION OF SALCOMP'S BOARD OF DIRECTORS The Company has been informed that shareholders representing more than 50% of the shares and votes in the Company are going to propose to the Extraordinary General Meeting of Shareholders that will be held on September 4, 2007 that the number of the members of the Board of Directors shall be five (5) and until the conclusion of the 2008 Annual General Meeting Kari Vuorialho, Andreas Tallberg and Jorma Terentjeff would continue as members of the Board of Directors and Mats Heiman and Peter Hofvenstam would be elected as new members of the Board of Directors. Mats Heiman, 57, is Senior Investment Manager at Nordstjernan. He is Chairman of the Board at Swedish companies KMT, Sirius Machinery and GP Plastindustri. He is also Board member at Swedish companies Etac, Vingruppen i Norden and VinUnic. Peter Hofvenstam, 42, is Senior Vice President at Nordstjernan. He is Chairman of the Board at Ramirent and board member at Exel, GP Plastindustri, Scandstick and Sirius Machinery. Salo, 20 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