QPR Software - Company Announcement

DIVIDEND PROPOSAL FOR FINANCIAL YEAR 2008, DIVIDEND POLICY AND PREPARATIONS FOR A POTENTIAL DISTRIBUTION OF ASSETS TO SHAREHOLDERS

QPR SOFTWARE OYJ   STOCK EXCHANGE RELEASE 12 FEBRUARY 2009 AT 9.40 AM          

DIVIDEND PROPOSAL FOR FINANCIAL YEAR 2008, DIVIDEND POLICY AND PREPARATIONS FOR 
A POTENTIAL DISTRIBUTION OF ASSETS TO SHAREHOLDERS                              

The Board of Directors proposes to the Annual Shareholders´ Meeting on 12 March,
2009 that a dividend of EUR 0.03 per share be paid to shareholders for financial
year 2008.                                                                      

The Board of Directors has decided to adopt a dividend policy whereby the Board 
intends to propose to the Shareholders´ Meetings dividends of approximately     
30-50% of annual net profits. When preparing the dividend proposals, the Board  
takes into notice the Company´s financial position, profitability and business  
prospects.                                                                      

The Board of Directors also decided to start preparations for a potential       
distribution of assets of maximum EUR 0.02 per share from the invested          
unrestricted equity fund to shareholders. The Board of Directors decided to     
propose that the Shareholders´ Meeting on 12 March 2009 would authorize the     
Board of Directors to decide on distribution of assets from the invested        
unrestricted equity fund and that the authorization would be in force until the 
next Annual Shareholders´ Meeting. In its assessment on the distribution of     
assets, the Board of Directors intends to evaluate especially the development of
the Company´s operative environment, implementation of the Company´s strategy   
and economic situation. The Board of Directors must make the decision not later 
than 31 December, 2009. The Board of Directors intends to give separate         
information, if applicable, on details of the potential distribution of assets. 


QPR SOFTWARE PLC                                                                

Vesa-Pekka Leskinen                                                             
Chairman of the Board                                                           

For further information, please contact:                                        

Vesa-Pekka Leskinen, tel. +358 (0)40 500 9830                                   

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www.qpr.com                                                                     

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