Westend ICT Plc Stock Exchange Release June 17, 2010, at 11:35 Finnish time DECISIONS OF THE EXTRAORDINARY GENERAL MEETING OF WESTEND ICT PLC The Extraordinary General Meeting of Westend ICT Plc on 17 June 2010 has made the following decisions: Accepted the covering losses with unrestricted equity so that the loss of EUR 5,723,116.11 from previous financial periods, as shown by the approved financial statement of December 31, 2009, be covered with EUR 3,956,000.00 from the invested unrestricted equity reserve. Accepted the lowering the share capital to cover losses so that the company's share capital of EUR 2,569,853.92 be lowered by EUR 1,767,116.11 to cover losses of previous financial periods. After lowering the share capital, the company's new share capital will be EUR 802,737.81. Accepted the lowering the share capital to transfer funds into the unrestricted equity reserve so that the company's share capital of EUR 807,737.81 be lowered by EUR 702,737.81 in such a way that the funds will be transferred to the unrestricted equity reserve. After lowering the share capital, the company's new share capital will be EUR 100,000.00. 37.56 percent of the Company's share capital and votes were present in the General Meeting. The decisions of the meeting were made unanimously. The minutes of the meeting will be displayed for view of the shareholders at the head offices of the company on 1 July 2010, at the latest. Westend ICT Plc Hannu Jokela CEO Tel. +358 207 91 6700 Distribution: NASDAQ OMX Ltd Helsinki Main media www.westendict.com