EXTRAORDINARY GENERAL MEETING OF ASPOCOMP GROUP OYJ ON DECEMBER 14, 2004

ASPOCOMP GROUP OYJ     STOCK EXCHANGE RELEASE    Dec, 14 2004 at 11:45 AM  1(2)

EXTRAORDINARY GENERAL MEETING OF ASPOCOMP GROUP OYJ ON DECEMBER 14, 2004
Extraordinary General Meeting of Aspocomp Group Oyj on December 14, 2004

approved the Board’s proposal concerning the company’s share capital be

increased by a bonus issue of EUR 10,041,026 to EUR 20,082,052.
In the bonus issue, one (1) existing share will entitle its holder to receive

one (1) new bonus share without consideration. A total number of 10,041,026

bonus shares will be issued. The counter value for each of the share is EUR

1.00.
The record date for the bonus issue is 17 December 2004. The bonus shares

will be entered into the book-entry account of the shareholder on or about 20

December 2004 provided that the increase of share capital has been recorded

in the Trade Register.
The bonus shares will entitle their holders to full dividend rights from the

financial period beginning 1 January 2004 and will provide for other shareholder

rights in the company from the date of registration of the increase of the share

capital.
The Board’s proposal of the bonus issue has been published by a stock exchange

release on November 25, 2004.
Under the terms and conditions of the 1999 stock option scheme, the proportional

amount of the shares to be subcribed with the option rights shall remain

unchanged in connection with a bonus issue. Consequently, the terms and

conditions of the option-rights have consequential to the bonus issue been

amended so that each option right shall entitle the holder to subscribe for two

shares in Aspocomp Group Oyj instead of one share. The share subscription price

as determined under the terms and conditions of the option scheme will be

divided by two.
For further information, please contact CEO Maija-Liisa Friman,

tel. +358 9 7597 0711.
ASPOCOMP GROUP OYJ
Maija-Liisa Friman

President and CEO
Aspocomp: Innovative interconnection solutions for the electronics industry
The Aspocomp Group offers and develops innovative interconnection solutions for

the electronics industry in close cooperation with its customers. We hold a

strong and recognised position as a supplier of mobile data terminal equipment

components and we aim to further strengthen our position as a supplier to the

automotive industry and data communications networks. We offer our global

customers a fast road to mass production through flexible and cost-effective

adaptation of new technologies, to which our balanced production structure in

Europe and Asia is well adapted.
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We strive to offer solutions to our customers that enable increased flexibility

in their own product development. Our belief is that this advantage will bear

increasing significance for our customers as end product lifecycles continue to

shorten.
The Aspocomp Group’s production facilities are located close to its customers in

Finland, China and Thailand. In 2003 Group turnover stood at around 180 million

euros with a staff of some 3,500.
Distribution:

The Helsinki Exchanges

Major Media

www.aspocomp.com