ORGANIZATION OF THE BOARD OF ASPOCOMP GROUP PLC


ASPOCOMP GROUP PLC STOCK EXCHANGE RELEASE April 10, 2006 at 5:10 PM

ORGANIZATION OF THE BOARD OF ASPOCOMP GROUP PLC

In its organization meeting held today, the Board of Directors of Aspocomp Group
Plc re-elected Tuomo Lähdesmäki as Chairman to the Board. Yoshiki Sasaki was
elected as Vice Chairman.

The Board of Directors appointed Aimo Eloholma, Roberto Lencioni and Tuomo
Lähdesmäki as members to the Compensation and Nomination Committees. Gustav
Nyberg, Anssi Soila and Yoshiki Sasaki were elected as members to the Audit
Committee.

For further information, please contact Maire Laitinen, Legal Counsel,
tel. +358 9 7597 0723.

ASPOCOMP GROUP OYJ

Maija-Liisa Friman
President and CEO

Distribution:
Helsinki Stock Exchange
major media
www.aspocomp.com