ASPOCOMP GROUP OYJ’S BOARD OF DIRECTORS


ASPOCOMP GROUP Oyj STOCK EXCHANGE RELEASE April 12,2002 at 1:30 p.m.

ASPOCOMP GROUP OYJ’S BOARD OF DIRECTORS

The Aspocomp Group Oyj Board of Directors has elected Mr Jorma
Eloranta to continue as the Chairman and Mr Karl Van Horn as the
Vice-Chairman of the Board. The other Members of the Board are Mr
Aimo Eloholma, Mr Roberto Lencioni, Mr Tuomo Lähdesmäki and Mr Gustav
Nyberg.

For more information, please contact President and CEO Jarmo Niemi at
+358 9 7597 0711.

ASPOCOMP GROUP Oyj

Jarmo Niemi
President and CEO

Distribution:
Helsinki Exchanges
Press and Media
www.aspocomp.com