Solteq Oyj - Decisions of general meeting

Decisions by the annual general meeting of Solteq Plc

SOLTEQ PLC     STOCK EXCHANGE RELEASE 28.3.2008

DECISIONS BY THE ANNUAL GENERAL MEETING OF SOLTEQ PLC

Solteq's Annual General Meeting approved the financial statement for
period 1.1.-31.12.2007 and discharged those accountable from
liability. Board of Directors' proposal of EUR 0,06 per share
dividend was accepted.

Dividend is not paid to the shares that are held by Solteq Plc. The
record date for dividend payment is April 2, 2008 and dividend will
be paid on April 9, 2008.

The General Meeting decided that the Board of Directors includes six
members. Seppo Aalto, Ari Heiniö, Veli-Pekka Jokiniva, Jukka Sonninen
and Ali U. Saadetdin were re-elected. Markku Pietilä was elected as a
new member of the Board. KPMG Oy Ab continues as the auditor.

In addition, the General Meeting approved the following proposal by
the Board (Stock Exchange Release February 27, 2008).
- proposal regarding acquiring the company's own shares
(authorization)
In the Board meeting, held after the General Meeting, Ali U.
Saadetdin was elected as the Chairman of the Board.

Solteq Plc


For further information please contact:

Ali Saadetdin, Chairman of the Board
Tel +358 20 1444 201 or +358 40 8444 201,
e-mail ali.saadetdin@solteq.com

Hannu Ahola, Managing Director
Tel +358 20 1444 211 or +358 40 8444 211,
e-mail hannu.ahola@solteq.com


Distribution:
Helsinki Stock Exchange
Major Media