PROPOSAL FOR BOARD MEMBERS FOR THE ANNUAL GENERAL MEETING

ASPOCOMP GROUP OYJ     STOCK EXCHANGE RELEASE   March 15, 2005 at 9:00 AM  1(2)

PROPOSAL FOR BOARD MEMBERS FOR THE ANNUAL GENERAL MEETING
The term of office of all members of the Board of Directors of Aspocomp Group

Oyj expires at the Annual General Meeting to be held on April 7, 2005. Having

turned 70 years Mr Karl Van Horn has announced that he is no longer available

when electing the members of the Board of Directors. The Board submits based on

the preparation of the Nomination Committee that the Annual General Meeting

elects five Board members and re-elects the present Board members Messrs Aimo

Eloholma, Roberto Lencioni, Tuomo Lähdesmäki, Gustav Nyberg and Anssi Soila in

accordance with their consents for a term which continues until the end of the

following Annual General Meeting.
The Board submits that the Chairman of the Board’s remuneration is EUR 35,000

per year, Vice-Chairman’s remuneration is EUR 25,000 per year and the other

Board member’s remuneration is EUR 15,000 per year. In addition, EUR 1,500 per

actual Board meeting shall be paid to the Chairman of the Board and EUR 1,000

per actual Board Meeting shall be paid to the other Board members and EUR 500

per Committee meeting shall be paid to the Committee members.
Vantaa March 15, 2005

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: 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.
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