Proha - Decisions of general meeting

DECISIONS OF PROHA ANNUAL GENERAL MEETING OF SHAREHOLDERS

Proha Plc          Stock Exchange Bulletin April 8, 2008 at 16:15 pm.

DECISIONS OF PROHA ANNUAL GENERAL MEETING OF SHAREHOLDERS

The Proha Annual General Meeting on April 8, 2008 decided on the following
matters assigned to the Annual General Meeting by Article 10 of Proha's
Articles of Association and by the Finnish Companies Act: 

The Annual General Meeting confirmed the 2007 Financial Statements and
discharged the Board of Directors and CEO from liability. The Annual General
Meeting approved the Board of Directors' proposal that the net result for the
financial period be entered in shareholders' equity and no dividend be paid. 

Resolutions on the remuneration of the members of the Board of Directors and
auditors' fees 

The Annual General Meeting decided that the Chairman of the Board be paid EUR
30,000 and each Board member, at the moment of election not employed by the
Proha Group or by such company which owns more than five percents of Proha's
share capital and who does not exercise dominant influence over such company,
to be paid EUR 20,000 per year as remuneration for board work. 

The Annual General Meeting decided that the auditors will be paid in accordance
with a reasonable invoice. 

Resolutions on the number of members of the Board of Directors and auditors

The Annual General Meeting decided that one firm of auditors, authorized by the
Central Chamber of Commerce, be elected as the auditor to the company. 

Election of the members of Board of Directors

The following persons were selected in the Proha Board: Birger Flaa, Ernest
Jilderda, Antti Manninen, Ilari Koskelo, Jon Erling Tenvik and Svein Stavelin. 

Election of the regular Auditors and deputy auditors, if needed

The Annual General Meeting decided that Ernst & Young Oy, Authorized Public
Accountants, with APA Ulla Nykky in charge, be re-elected as the auditor. 

Proha in brief

Proha is one of the leading providers of enterprise level project management
software and services. We support customers executing projects and managing
project business by providing a comprehensive set of tools and services with
the best project management practices. In 2007, the net sales for the
continuing operations of Proha Group were EUR 51.0 million (EUR 41.0 million in
2006). Currently Proha Group employs over 380 people worldwide. Proha is a
Microsoft Gold Certified Partner. 
www.proha.com

Proha Plc
Ilari Koskelo
CEO

More information:

PROHA PLC
CEO Ilari Koskelo, Tel +358 20 4362 000
ilari.koskelo@proha.com

EVP Janne Rainvuori, Tel. +358 20 4362 000
janne.rainvuori@proha.com

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