INVITATION TO ATTEND EXTRAORDINARY GENERAL MEETING

ASPOCOMP GROUP OYJ     STOCK EXCHANGE RELEASE     Nov, 25 2004 at 2:30 PM  1(2)

INVITATION TO ATTEND EXTRAORDINARY GENERAL MEETING
The shareholders of Aspocomp Group Oyj are invited to attend the Extraordinary

General Meeting to be held on Tuesday, 14 December 2004 at 10:00 a.m. at Hotel

Kämp, address: Pohjoisesplanadi 29, Helsinki. The check in for the Extraordinary

General Meeting will start at 9:30 a.m.
At the General Meeting the following matters will be addressed:
The Board of Directors’ proposal concerning a bonus issue
The Board of Directors proposes that the company’s share capital be increased by

a bonus issue of EUR 10,041,026 from EUR 10,041,026 to EUR 20,082,052 under the

following terms and conditions:
1. 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 amount equalling to the increase of share capital

shall be transferred from the capital reserve.
2. The right to receive new shares issued in the bonus issue shall belong to

shareholders registered as shareholder in the shareholders’ register of the

company on the record date. The record date for the bonus issue is 17

December 2004.
3. The bonus issue will be executed in the book-entry system and it will not

require any actions by the shareholders. The proportions of ownership and

voting rights between the shares will not change due to the bonus issue.
4. 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.
5. 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.
6. Under the terms and conditions of the 1999 stock option scheme, the

proportional amount of the shares to be subscribed with the option rights

shall remain unchanged in connection with a bonus issue. Consequently, the

terms and conditions of the option-rights shall consequential to the bonus

issue be amended so that each option right thereafter shall entitle the

holder to subscribe for two (2) shares in Aspocomp Group Oyj instead of one

(1) share.
7. The Board of Directors of Aspocomp Group Oyj will decide on other matters

related to the bonus issue and any resulting practical measures.
Information
The aforesaid proposal of the Board of Directors will be held available at the

address Äyritie 12 a, FI-01510 Vantaa as of 7 December, 2004 and at the
                                                                           2(2)

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, 3 December 2004 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 the

Company no later than Friday, 10 December 2004 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, FI-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 e-mail shall

arrive at the Company before the period of notice expires.
Vantaa, 25 November, 2004

The 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 IN BRIEF
The Aspocomp Group serves the electronics industry by supplying high-tech

electronic components and services such as PCBs (printed circuit boards), and

PCB-related designs as well as mechanics and modules. Aspocomp’s products are

used in the electronics industry, mobile handsets, telecommunications

infrastructure, automotive and other industrial applications. The Aspocomp

Group’s production facilities are located in Finland, China and Thailand. In

2003, Group net sales were EUR 180 million approximately, and the Group had

some 3,300 employees. The parent company, Aspocomp Group Oyj, has been listed

on the Helsinki Exchanges since 1999.
Distribution:

The Helsinki Exchanges

Major Media

www.aspocomp.com