DECISIONS AT SALCOMP'S ANNUAL GENERAL MEETING 2008


Salcomp Plc		Stock Exchange Release 10 April 2008 at 17:45 Finnish time	        

DECISIONS AT SALCOMP'S ANNUAL GENERAL MEETING 2008 	                            

Salcomp Plc's Annual General Meeting was held on 10 April 2008 in Helsinki. The 
AGM approved the 2007 financial statements and discharged the CEO and Members of
the Board from liability.                                                       

In accordance with the Board's proposal, the AGM decided to pay a dividend of   
EUR 0.15 per share for the financial year 2007. The dividend will be paid on 22 
April 2008 to those shareholders who were entered in the shareholders' register 
maintained by the Finnish Central Securities Depository on the record date 15   
April 2008.                                                                     

The AGM decided to leave the composition of the Board of Directors unchanged.   
Thus the members of the Board of Directors until the conclusion of the 2009     
Annual General Meeting are Chairman Mats Heiman, Vice Chairman Kari Vuorialho   
and members Andreas Tallberg, Jorma Terentjeff and Peter Hofvenstam. The AGM    
decided that the remuneration for the Board of Directors shall be 40,000 euros  
for the Chairman, 32,000 euros for the Vice Chairman and 25,000 euros for the   
members.                                                                        

KPMG Oy Ab, Authorized Public Accounting Firm, continues as the Company auditor.

The AGM authorized the Board of Directors to decide on the repurchase of the    
Company's own shares up to 3.8 million shares through public trade. In          
accordance with the Board's proposal, the AGM authorized the Board of Directors 
to decide on the conveyance of the Company's own shares up to 3.8 million       
shares.                                                                         

A total of 39 shareholders were present at the AGM, either in person or         
represented by proxy, representing 32,328,834 shares, or 82.95 per cent of the  
total. The meeting was chaired by Mikko Heinonen, Attorney at Law.              

SALCOMP PLC                                                                     

Markku Hangasjärvi                                                              
President and CEO                                                               
Tel. +358 40 7310 114                                                           

Distribution:                                                                   
Nordic Exchange, Helsinki                                                       
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