Affecto Oyj - Decisions of general meeting

DECISIONS BY THE ANNUAL GENERAL MEETING OF AFFECTO PLC

AFFECTO PLC              STOCK EXCHANGE RELEASE       3 APRIL 2009 at 10:30

DECISIONS BY THE ANNUAL GENERAL MEETING OF AFFECTO PLC

The  Annual  General Meeting of Affecto Plc, which was held on 3  April  2009,
adopted  the  financial statements and consolidated financial  statements  for
1.1.-31.12.2008 and discharged the members of the Board of Directors  and  the
CEO from liability.

Approximately 27 percent of Affecto's shares and votes were represented in the
Meeting.

DIVIDEND

The  Annual General Meeting decided that a dividend of EUR 0.14 per  share  be
distributed  for  the  financial year 2008. The record date  of  the  dividend
payment is 8 April 2009 and the dividend will be paid on 21 April 2009.

BOARD OF DIRECTORS AND AUDITOR

The  Annual  General Meeting decided that the number of members  of  Board  of
Directors  is  five.  The  Annual General Meeting resolved  further  that  the
monthly  fees  of the members of the Board of Directors remain unchanged:  EUR
1600 for each member and EUR 2900 for the Chairman of the Board of Directors.

Aaro  Cantell, Pyry Lautsuo, Heikki Lehmusto, Esko Rytkönen and Haakon Skaarer
were  re-elected as members of the Board of Directors. Immediately  after  the
Annual General Meeting the organization meeting of the Board of Directors  was
held and Aaro Cantell was re-elected Chairman of the Board.

The  APA  firm  KPMG  Oy  Ab was elected auditor of  the  company  with  Reino
Tikkanen, APA, as auditor in charge.

AUTHORISATIONS OF THE BOARD OF DIRECTORS

The   Annual   General  Meeting  accepted  the  Board's  proposals   for   the
authorisations given to the Board of Directors.

Authorisation to decide to issue shares

The  Annual  General Meeting decided to authorise the Board  of  Directors  to
decide to issue new shares and to convey the company's own shares held by  the
company in one or more tranches. The share issue may be carried out as a share
issue  against  payment or without consideration on terms to be determined  by
the  Board of Directors and in relation to a share issue against payment at  a
price to be determined by the Board of Directors.

The  authorisation also includes the right to issue option rights and  special
rights,  in  the meaning of Chapter 10 Section 1 of the Companies  Act,  which
entitle  to the company's new shares or the company's own shares held  by  the
company against consideration.

A  maximum of 4 200 000 new shares may be issued. A maximum of 2 100  000  own
shares held by the company may be conveyed.

The  authorisation  comprise the right to deviate from the shareholders'  pre-
emptive  subscription  right provided that the company has  weighty  financial
reason  for  the deviation in a share issue against payment and provided  that
the  company, taking into account the interest of all its shareholders, has  a
particularly  weighty  financial reason for the deviation  in  a  share  issue
without consideration. Within the above mentioned limits the authorisation may
be  used  e.g.  in  order  to strengthen the company's capital  structure,  to
broaden the company's ownership, to be used in corporate acquisitions or  when
the  company  acquires assets relating to its business  and  as  part  of  the
company's incentive programmes. The shares may also be subscribed for  or  own
shares conveyed against contribution in kind or by means of set-off.

In  addition, the authorisation includes the right to decide on a share  issue
without  consideration to the company itself so that the amount of own  shares
held by the company after the share issue is a maximum of one-tenth (1/10)  of
all  shares in the company. Pursuant to Chapter 15 Section 11 Subsection 1  of
the Companies Act, all own shares held by the company and its subsidiaries are
included in this amount.

The authorisation shall be in force until the next Annual General Meeting.


Authorisation to decide to acquire the company's own shares

The  Annual  General Meeting decided to authorise the Board  of  Directors  to
decide to acquire the company's own shares with distributable funds in one  or
more  tranches on the terms set forth below. The acquisition of shares reduces
the company's distributable non-restricted shareholders' equity.

The  company's own shares may be acquired in order to strengthen the company's
capital structure, to be used as payment in corporate acquisitions or when the
company  acquires assets related to its business and as part of the  company's
incentive  programmes in a manner and to the extent decided by  the  Board  of
Directors,  and  to be transferred for other purposes or to  be  cancelled.  A
maximum of 2 100 000 shares may be acquired. The company's own shares  may  be
acquired  in  accordance with the decision of the Board  of  Directors  either
through public trading or by public offer at their market price at the time of
purchase. The Board of Directors shall decide upon all other matters regarding
the acquisition of own shares.

The authorisation shall be in force until the next Annual General Meeting.



Helsinki, 3 April 2009

AFFECTO PLC
Board of Directors


Additional information:
Chairman of the Board, Aaro Cantell, tel. +358 400 706 072
CEO Pekka Eloholma, tel. +358 205 777 737

www.affecto.com