SUMMONS TO ASPOCOMP GROUP OYJ’S EXTRAORDINARY GENERAL MEETING

ASPOCOMP GROUP Oyj STOCK EXCHANGE RELEASE Nov 20, 2003 at 8:30AM 1(2)

SUMMONS TO ASPOCOMP GROUP OYJ’S EXTRAORDINARY GENERAL MEETING
The shareholders of Aspocomp Group Oyj are invited to attend the

Extraordinary General Meeting to be held on Wednesday, December 10,

2003 at 11:00 a.m. at Hotel Kämp, address: Pohjoisesplanadi 29,

Helsinki. The check in for the Extraordinary General Meeting will

start at 10:30 a.m.
At the General Meeting the following matters will be addressed:
The Board of Directors’ proposal to pay an extra dividend
The Board of Directors’ submits that Extraordinary General Meeting

decides on the payment of an extra dividend of EUR 0.05 per share for

the year 2002. The extra dividend will be paid to shareholders

registered in the company’s shareholders’ register maintained by the

Finnish Central Securities Depository Ltd. on the record day Monday,

December 15, 2003. The proposed date of payment is Monday, December

22, 2003.
Information
The aforesaid proposal of the Board of Directors will be held

available at the address Äyritie 12 a, FIN-01510 Vantaa as of

December 3, 2003 and at the Extraordinary General Meeting. Copy of

the Board of Directors’ proposal will be sent to the shareholders at

request.
Right to attend
A Shareholder is entitled to attend the General Meeting provided that

he is no later than Friday, November 28, 2003 entered as a

shareholder in the Shareholder Register of the Company maintained by

the Finnish Central Securities Depository Ltd. or if he is entitled

thereto under Chapter 3a, Section 4, Subsection 2 of the Companies

Act.
Registration
A shareholder who wishes to attend the General Meeting, shall notify

to Company no later than Monday, December 8, 2003 at 4:00 p.m. of his

intention to attend. Such a notice shall be given either by mail to

the address Aspocomp Group Oyj, P.O.Box 230, FIN-01511 Vantaa, by

telephone +358 9 7597 0724/Ms Marian Ärväs, by telefax +358 9 7597

0720 or by e-mail yhtiokokous@aspocomp.com. Any Powers of Attorney

are requested to be submitted in the connection of the registration

or to be sent by mail. Notification by post or by email shall arrive

at the Company before the period of notice expires.
Vantaa November 20, 2003

The Board of Directors
                                                           2(2)

For more information contact the Acting CEO, Mr Pertti Vuorinen by

telephone at +358 9 7597 0714
ASPOCOMP GROUP Oyj
Pertti Vuorinen

Acting CEO
Distribution:

Helsinki Exchanges

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www.aspocomp.com