STOCK EXCHANGE RELEASE Free for publication, on August 13, 2010, at 08.00 (CEST +1) THE DISTRIBUTION AND DECREASE OF THE SHARE PREMIUM FUND OF EB, ELEKTROBIT CORPORATION The Annual General Meeting of Elektrobit Corporation held on March 25, 2010 approved the proposals of the Board of Directors according to which the shareholders are distributed EUR 0.20 per share from the parent company's share premium fund and in addition, the share premium fund is decreased by transferring to the company's invested unrestricted equity fund the funds remaining in the share premium fund after the above distribution, provided that the Finnish National Board of Patents and Registration gives its consent to the distribution and decrease of the share premium fund. The Finnish National Board of Patents and Registration has on August 12, 2010 given its consent for the distribution and decrease of the share premium fund of Elektrobit Corporation in accordance with the decisions made by the Annual General Meeting held on March 25, 2010. The shareholders will thus be distributed EUR 0.20 per share from the share premium fund, in total EUR 25,882,538.00, and EUR 38,696,853.50 remaining in the share premium fund after the distribution are transferred to the invested unrestricted equity fund of the company. The Board of Directors of Elektrobit Corporation has decided on the schedule of the distribution of the share premium fund to the shareholders as follows: - Ex-date: August 24, 2010 - Record date: August 26, 2010 - Payment date: September 2, 2010 Oulu, August 13, 2010 Elektrobit Corporation Board of Directors Further information: Mr. Panu Miettinen Chief Financial Officer, Elektrobit Corporation Tel. +358 40 344 5338 Ms. Päivi Timonen Chief Legal Officer, Elektrobit Corporation Tel. +358 40 344 2794 Distribution: NASDAQ OMX Helsinki Principal media EB, Elektrobit Corporation EB develops advanced technology and transforms it into enriching end user experiences. EB specializes in demanding embedded software and hardware solutions for the automotive industry and wireless technologies. The company's net sales for the year 2009 totaled EUR 153.8 million. Elektrobit Corporation is listed on the NASDAQ OMX Helsinki.www.elektrobit.com [HUG#1437802]
THE DISTRIBUTION AND DECREASE OF THE SHARE PREMIUM FUND OF EB, ELEKTROBIT CORPORATION
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