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 The main media www.salcomp.com