CORRECTION CONCERNING ASPOCOMP GROUP OYJ’S ANNUAL GENERAL MEETING’S DECISIONS

Aspocomp Group Oyj   Company Announcement   April 13, 2010 at 3:00 pm

CORRECTION CONCERNING ASPOCOMP GROUP OYJ'S ANNUAL GENERAL MEETING'S DECISIONS

The Annual General Meeting of Aspocomp Group Plc held on 13 April 2010
re-elected the current Board and decided that the remunerations of the members
of the Board will remain the same as in 2009. The General Meeting also decided
to amend the company's Articles of Association. Furthermore, the Meeting decided
not to pay dividends for 2009.

The Annual General Meeting decided to set the number of Board members at three
(3) and re-elected the current members of the Board: Johan Hammarén, Tuomo
Lähdesmäki, and Kari Vuorialho. The Meeting re-elected PricewaterhouseCoopers Oy
as the company's auditor for the 2010 financial year.

An annual remuneration of EUR 24,000 will be paid to the chairman of the Board
and EUR 12,000 to the other Board members. 60% of the annual remuneration will
be paid in cash and 40 % in company shares, which will be acquired and
distributed to Board members. EUR 1,000 per meeting will be paid to the chairman
and EUR 500 per meeting to the other members. The members of the Board residing
outside of the Greater Helsinki area are reimbursed for reasonable travel and
lodging expenses. The auditor will be paid according to invoice.

The Annual General Meeting decided to amend the Articles of Association so that
the Article 10 be amended to read as follows:

Article 10 The notice of meeting shall be delivered to the shareholders at the
earliest three (3) months and at the latest twenty-one (21) days prior to the
General Meeting by publishing the notice on the company's website and, should
the board of directors so decide, in one widely circulated newspaper specified
by the Board. However, the notice to the Annual General Meeting must be conveyed
no later than nine (9) days before the record date of the Annual General
Meeting.

For further information, please contact Sami Holopainen, CEO,
tel. +358 400 487 180.

ASPOCOMP GROUP OYJ


Sami Holopainen
President and CEO



Annex 1: New Articles of Association

ARTICLES OF ASSOCIATION OF ASPOCOMP GROUP PLC

I Trade Name, Domicile and Line of Business of the Company

Article 1
The trade name of the company is Aspocomp Group Oyj. The trade name of the
company in the English language is Aspocomp Group Plc. The company is domiciled
in Helsinki.

Article 2
The purpose of the company is to, itself or through its subsidiaries,
manufacture, trade, export, import and design components for the electrical and
electronic industries. The company centrally provides for matters in relation to
the administration, financing and strategic planning of its group companies, as
well as plans the group's investments.

II Share Capital and Shares

Article 3
The shares of the company belong to a book-entry securities system.

III Administration of the Company

The Board of Directors

Article 4
The Board shall consist of no fewer than three (3) and no more than eight (8)
members. The term of office of the members of the Board shall expire at the end
of the ordinary general meeting of the company following the election.

Article 5
The Board shall form a quorum when more than half of its members are present and
one of these is the Chairman or the Vice-chairman.

Right to Sign in the Name of the Company

Article 6
The company shall be represented by Board members, either two together or with a
person authorized to represent the company, or by the President and CEO alone.
The Board may authorize other named persons to represent the company such that
they shall represent the company either two together or with a Board member or
the President and CEO.

IV Financial Statement and Auditors

Article 7
The financial period of the company shall be the calendar year.

Article 8
The company meeting shall elect one auditor to inspect the administration and
accounts of the company. The said auditor shall be an auditing corporation
approved by the Central Chamber of Commerce of Finland. The term of office of
the auditor shall expire at the end of the ordinary general meeting following
the election.

V Shareholders' Meeting

Article 9
The general meeting shall be held in Helsinki or Espoo. In order to exercise his
right to speak and vote at a company meeting, a shareholder must register in the
manner specified in the invitation to the meeting. The closing date for
registration shall be no sooner than ten days before the meeting.

Article 10
The notice of meeting shall be delivered to the shareholders at the earliest
three (3) months and at the latest twenty-one (21) days prior to the General
Meeting by publishing the notice on the company's website and, should the board
of directors so decide, in one widely circulated newspaper specified by the
Board. However, the notice to the Annual General Meeting must be conveyed no
later than nine (9) days before the record date of the Annual General Meeting.

Article 11
At the Annual General Meeting, the following shall be:

submitted:
1. financial statements and the report of the Board of Directors,
2. the auditors' report,

decided:
3. adoption of the financial statements,
4. use of the profits shown in the balance sheet,
5. the release of the Board members and President and CEO from liability,
6. remuneration of the Board members and auditor,
7. the number of Board members,
8. other matters stated in the Notice of Meeting,

elected:
9. members of the Board of Directors,
10.auditor.

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