Salcomp Plc Stock Exchange Release 15 April 2009 at 18:15 Finnish time DECISIONS AT SALCOMP'S ANNUAL GENERAL MEETING 2009 Salcomp Plc's Annual General Meeting was held on 15 April 2009 in Helsinki. The AGM approved the 2008 financial statements and discharged the CEO and Members of the Board from liability. In accordance with the Board's proposal, the AGM decided that no dividend for 2008 will be paid. The AGM decided that the number of the members of the Board of Directors remains five. The AGM re-elected as members of the Board of Directors until the conclusion of the 2010 Annual General Meeting Mats Heiman as Chairman, Kari Vuorialho as Vice Chairman and Andreas Tallberg as member, and elected Carl Engström and Jukka Rinnevaara as new members. The AGM decided to leave the remuneration for the Board of Directors unchanged: 40,000 euros will be paid for the Chairman, 32,000 euros for the Vice Chairman and 25,000 euros for the members. KPMG Oy Ab, Authorized Public Accounting Firm, continues as the Company auditor and Pauli Salminen, APA, as the responsible auditor. In accordance with the Board's proposal, the AGM authorized the Board of Directors to decide on issuance of no more than 8.0 million new shares and the conveyance of no more than 3.8 million of the Company own shares held by the Company. In accordance with the Board's proposal, the AGM authorized the Board of Directors to decide on the repurchase of the Company's own shares up to 3.8 million shares. A total of 14 shareholders were present at the AGM, either in person or represented by proxy, representing 35,018,996 shares, or 89.9 per cent of the total. SALCOMP PLC Markku Hangasjärvi President and CEO Tel. +358 40 7310 114 Distribution: NASDAQ OMX, Helsinki The main media www.salcomp.com