DECISIONS OF THE ASPOCOMP GROUP OYJ’S EXTRAORDINARY GENERAL MEETING

ASPOCOMP GROUP Oyj STOCK EXCHANGE RELEASE December 10, 2003 at 1:10pm

DECISIONS OF THE ASPOCOMP GROUP OYJ’S EXTRAORDINARY GENERAL MEETING
The Extraordinary General Meeting of Aspocomp Group Oyj decided that

an extra dividend of EUR 0.05 per share will be distributed for the

fiscal year 2002.
THE MATTERS HANDLED AT THE EXTRAORDINARY GENERAL MEETING
The Extraordinary General Meeting decided that a dividend of EUR 0.05

per share, total of EUR 497,051.30, will be distributed for the

fiscal year 2002. The dividend will be paid to a shareholder who has

been registered as a shareholder in the Shareholders’ Register kept

by the Finnish Central Securities Depository no later than December

15, 2003. The dividend will be paid on December 22, 2003.

The tax surplus of Aspocomp Group Oyj on December 31, 2002 was EUR

12.8 million.
Vantaa December 10, 2003
Aspocomp Group Oyj

The Board of Directors
For more information, please contact Mr. Pertti Vuorinen, Acting CEO

at +358 9 7597 0714.
ASPOCOMP GROUP Oyj
Minna Pitkänen

Communications Director
Distribution:

Helsinki Exchanges

Press and Media

www.aspocomp.com