ASPOCOMP GROUP OYJ – INVITATION TO THE EXTRAORDINARY GENERAL MEETING

ASPOCOMP GROUP OYJ   STOCK EXCHANGE RELEASE   June, 29 2005 at 12:30 PM   1(2)

ASPOCOMP GROUP OYJ – INVITATION TO THE EXTRAORDINARY GENERAL MEETING
The shareholders of Aspocomp Group Oyj are invited to attend the Extraordinary

General Meeting to be held on Tuesday, 26 July 2005 at 2:00 pm at restaurant

Bank in Unioninkatu 20, Helsinki. The check in for the Extraordinary General

Meeting will start at 13:00 pm.
The proposal of the Board of Directors to transfer assets from the premium fund

to the non-restricted equity shall be handled at the Extraordinary General

Meeting.
Proposal of the Board of Directors to transfer assets from the premium fund to

the non-restricted equity
The Board of Directors proposes that the Extraordinary General Meeting would

decide to transfer 45,989,038.00 euro from the premium fund to a fund to be

administered by the General Meeting (the special reserve fund). The assets to be

transferred to the special reserve fund shall belong to the non-restricted

equity. The purpose of the lowering of the premium fund is to bring the balance

between the non-restricted equity and the restricted equity at group level. The

fulfillment of the decision requires the permission of the registration

authority.
Information
The proposal of the Board of Directors to transfer assets from the premium fund

to the non-restricted equity as well as other documents required by the

Companies Act will be held available at the company’s head office in Äyritie 12

a, 01510 Vantaa, Finland as of 19 July 2005. The documents will also be on

display at the Extraordinary General Meeting. Copies of these documents will be

sent to shareholders upon request.
Eligibility to attend
A shareholder is eligible to attend the Extraordinary General Meeting provided

that he is no later than on 15 July 2005 entered as a shareholder in the

company’s shareholder register 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 wishing to attend the Extraordinary General Meeting must announce

his intention to attend the meeting no later than on 21 July 2005 at 4:00 pm,

either by letter addressed to Aspocomp Group Oyj, P.O.Box 230, FI-01511 Vantaa,

Finland; by telephone to + 358 9 7597 0736 / Hanna Hirvonen; by fax to + 358 9

7597 0720; or by e-mail to yhtiokokous@aspocomp.com. Any Powers of Attorneys are

requested to be submitted in connection with the registration of attendance or

separately by mail. The notice to attend must be given before the period for

registration expires.
Vantaa, 29 June 2005
ASPOCOMP GROUP OYJ
                                                                           2(2)

Board of Directors
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.
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 2004 Group turnover stood at around 200 million

euros with a staff of some 3,500.
Distribution:
The Helsinki Stock Exchange

Major Media

www.aspocomp.com