AFFECTO PLC STOCK EXCHANGE ANNOUNCEMENT 31 JANUARY 2008 ANNOUNCING OF FINANCIAL STATEMENTS BULLETIN ON 14 FEBRUARY 2008 Affecto will publish the financial statements bulletin for year 2007 on 14 February 2008 after the board meeting has ended, approx. at 11:00 Finnish time (09:00 UK time). A briefing for analysts, investors and media will be arranged on the same day at 12:30 at Restaurant Savoy, Eteläesplanadi 14, Helsinki. Participants are kindly requested to register by phone +358 205 777 757 or by e-mail: arja.hyrske@affecto.com The presentation material used in the briefing will be available on our website after the briefing. Affecto's stock exchange releases can be ordered to be delivered by e-mail. Please visit the Investor pages on the company website www.affecto.com. Affecto Plc Hannu Nyman Senior Vice President, M&A, Investor relations