Additional matter to be addressed at the Annual General Shareholders' Meeting Basware Corporation has received a notification that 43.5% percent of the holders of the number of the votes submit the proposal to the Annual General Meeting that Hannu Vaajoensuu, Ossi Pohjola, Matti Copeland, Sakari Perttunen and Ilkka Toivola be elected to the Board of Directors of Basware Corporation. According to the Article 13 of the Articles of Association the resolution on the number of members of the Board of Directors and election of the members of the Board of Directors are pursuant to the Annual General Meeting. The Annual General Shareholders' meeting will be held on February 14, 2008 at 14.00, Aleksanterinkatu 44, Helsinki, Finland. For more information, please contact: Chairman of the Board Hannu Vaajoensuu, Basware Corp., tel. +358 40 501 8250 BASWARE CORP. Hannu Vaajoensuu Distribution: Helsinki Stock Exchange Principal media