Salcomp Oyj - Decisions of general meeting

DECISIONS AT SALCOMP'S ANNUAL GENERAL MEETING 2009

Salcomp Plc	Stock Exchange Release 15 April 2009 at 18:15 Finnish time	        

DECISIONS AT SALCOMP'S ANNUAL GENERAL MEETING 2009 	                            

Salcomp Plc's Annual General Meeting was held on 15 April 2009 in Helsinki. The 
AGM approved the 2008 financial statements and discharged the CEO and Members of
the Board from liability.                                                       

In accordance with the Board's proposal, the AGM decided that no dividend for   
2008 will be paid.                                                              

The AGM decided that the number of the members of the Board of Directors remains
five. The AGM re-elected as members of the Board of Directors until the         
conclusion of the 2010 Annual General Meeting Mats Heiman as Chairman, Kari     
Vuorialho as Vice Chairman and Andreas Tallberg as member, and elected Carl     
Engström and Jukka Rinnevaara as new members. The AGM decided to leave the      
remuneration for the Board of Directors unchanged: 40,000 euros will be paid 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 
and Pauli Salminen, APA, as the responsible auditor.                            
In accordance with the Board's proposal, the AGM authorized the Board of        
Directors to decide on issuance of no more than 8.0 million new shares and the  
conveyance of no more than 3.8 million of the Company own shares held by the    
Company.                                                                        

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

A total of 14 shareholders were present at the AGM, either in person or         
represented by proxy, representing 35,018,996 shares, or 89.9 per cent  
of the total.                                                                   

SALCOMP PLC                                                                     

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

Distribution:                                                                   
NASDAQ OMX, Helsinki                                                            
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