PERLOS CORPORATION STOCK EXCHANGE RELEASE OCTOBER 25, 2007 AT 11 A.M The shareholders of Perlos Corporation ("Perlos") are convened to the Extraordinary General Meeting of Shareholders to be held on Thursday 15 November 2007 a t 9 a.m. in Äyritie 8 A, Vantaa. MATTERS TO BE HANDLED AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS Number of members of the Board of the Directors and election of members of the Board of Directors BACKGROUND Lite-On Technology Corporation ("Lite-On") announced on 13 August 2007 a public cash tender offer (the "Tender Offer") for all issued and outstanding shares and options of Perlos. Furthermore, Lite-On announced on 23 October 2007 that all conditions for the Tender Offer have been satisfied and Lite-On will complete the Tender Offer in accordance with its terms and conditions. As a preliminary result of the Tender Offer based on the validly given acceptances of shares, Lite-On announced that its ownership will reach 95.40 per cent of the shares and votes in Perlos (counted before taking into account dilution from the exercise of stock options). Lite-On has requested the Board of Directors to convene the Extraordinary General Meeting of Shareholders and announced to the Board of Directors its intent to propose to the General Meeting of Shareholders that five (5) members be elected to the Board of Directors and that Raymond Soong, Warren Chen, Andreas Tallberg, David Lin and Cor Saris be elected members of the Board of Directors, subject to their consent, for a term ending at the closing of the next Annual General Meeting of Shareholders, and of whom Raymond Soong would be elected Chairman of the Board of Directors. Warren Chen and Andreas Tallberg would be elected as Vice Chairmen of the Board of Directors. Lite-On's request relates to the Combination Agreement, dated 13 August 2007. RIGHT TO ATTEND AND NOTIFICATION OF ATTENDANCE The right to attend the General Meeting of Shareholders is vested in a shareholder that has been registered by 5 November 2007 as a shareholder in the shareholder register kept by the Finnish Central Securities Depository Ltd. To have the right to attend the General Meeting of Shareholders, a shareholder must notify of his or her attendance by 9 November 2007 12 a.m. to Ms. Anne Inberg at the head office either by telephone +358 9 2500 7255, by facsimile +358 9 2500 7276 or by sending a letter to the address Perlos Corporation, Ms. Anne Inberg, POB 178, FIN-01511 Vantaa, Finland. Irrespective of the manner of notification of attendance, the notification of attendance must arrive prior to the end of the notification period. Powers of attorney should be submitted to Ms. Anne Inberg to the above address of Perlos within the notification period. 25 October 2007, Vantaa PERLOS CORPORATION Board of Directors PERLOS IN BRIEF Perlos Corporation is a global design and manufacturing partner for the telecommunications and electronics industry. The service offering covers the whole product life cycle from product design to manufacturing, logistics and new product versions. The production facilities are located in Asia, Europe and North and South America and the company is headquartered in Finland. In 2006, Perlos Corporation's net sales amounted to EUR 673,6 million. The company employed approximately 9,200 people worldwide in the end of September, 2007. Perlos share (POS1V) is traded on the OMX Nordic Exchange Helsinki. DISTRIBUTION Helsinki Stock Exchange Central media www.perlos.com
NOTICE TO CONVENE THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
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