Proha Oyj Stock Exchange Bulletin December 19, 2008 at 3.00 p.m. CHANGES TO PROHA BOARD COMPOSITION Deviating from the company announcement of 8 December 2008, Birger Flaa will not resign from the Proha board of directors as of 31 December 2008. The board continues with four members in order not to compromise its quorum on the basis of chapter 6, article 3 of the Companies Act. Svein Stavelin and Jon Erling Tenvik will resign from the Proha board of directors in accordance with the previous announcement as of 31 December 2008. They will continue to serve the Proha Group as the board members of Dovre. Proha in brief Proha is one of the leading providers of enterprise level project management software and services. We support customers executing projects and managing project business by providing a comprehensive set of tools and services with the best project management practices. In 2007, Proha Group's net sales were EUR 51.0 million (EUR 41.0 million in 2006). Currently Proha Group employs over 400 people worldwide. Proha is a Microsoft Gold Certified Partner. www.proha.com Proha Plc BOARD OF DIRECTORS More information: PROHA PLC Ilari Koskelo, CEO, Tel. +358 20 4362 000 ilari.koskelo@proha.com Janne Rainvuori, EVP, Tel. +358 20 4362 000 janne.rainvuori@proha.com DISTRIBUTION: NASDAQ OMX Helsinki Major media