DECISIONS MADE BY THE EXTRAORDINARY GENERAL MEETING OF

EIRIKUVA DIGITAL IMAGE OYJ ABP	COMPANY ANNOUNCEMENT	24.9.2008                   

DECISIONS MADE BY THE EXTRAORDINARY GENERAL MEETING OF EIRIKUVA DIGITAL IMAGE   
OYJ ABP  HAS BEEN REGISTERED TODAY                                              

Abolishment of Sections 3 § and 4 § from the Articles of Association            
Deleted Section 3 § of the Articles of Association concerning maximum and       
minimum share capital, abandon the nominal value of a share and thus deleted    
Section 4 § concerning the nominal value and due to the deleted Sections changed
the numbering of the following sections in the Articles of Association as       
consecutive.                                                                    

Reducing the reserve for invested unrestricted equity and the share capital     
Reduced the reserve for invested unrestricted equity of the company, 722.000,00 
euros, in full to cover the losses in the confirmed balance sheet of the interim
financial statements.                                                           

Reduced the company's registered share capital, 1.408.000,00 euros, by          
1.328.000,00 euros after which reduction the share capital of the company is    
registered to be 80.000,00 euros, which divides into 3.520.000 shares. The      
amount of the share capital reduction was used in full to cover the losses in   
the confirmed balance sheet of the interim financial statements in accordance   
with Chapter 14, Section 1.1 of the Finnish Limited Liability Companies Act.    

Authorization of the Board to decide on share issue and on special rights       
The Board has been authorized to decide on share issue and on issue of option   
rights and other special rights. According to the authorization the Board can   
decide on the issue in one or several tranches so that the number of new issued 
shares shall not exceed 3.520.000 including the right to decide on the directed 
share issue and directed issue of special rights. Along with this new           
authorization the Board has the authorization given by the Annual General       
Meeting on 4 June 2008 to decide on share issues and special rights. Both       
authorizations are valid until the next Annual General Meeting.                 

EIRIKUVA DIGITAL IMAGE OYJ ABP                                                  

For more information:                                                           
Merja Ailama-Mäkitalo                                                           
Managing Director                                                               
tel. + 358 40 545 3357                                                          

Certified Adviser                                                               
Privanet Pankkiiriliike Oy                                                      
Tuomas Siltala                                                                  
Managing Director                                                               
tel. +358 50 560 3878
DECISIONS MADE BY THE EXTRAORDINARY GENERAL MEETING OF EIRIKUVA DIGITAL IMAGE OYJ ABP HAS BEEN REGISTERED TODAY
