Perlos - Notice to convene extr.general meeting

NOTICE TO CONVENE THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

PERLOS CORPORATION STOCK EXCHANGE RELEASE OCTOBER 25, 2007 AT 11 A.M

The shareholders of Perlos Corporation ("Perlos") are convened to the
Extraordinary General Meeting of Shareholders to be held on Thursday
15 November 2007 a t 9 a.m. in Äyritie 8 A, Vantaa.

MATTERS TO BE HANDLED AT THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS

Number of members of the Board of the Directors and election of
members of the Board of Directors

BACKGROUND

Lite-On Technology Corporation ("Lite-On") announced on 13 August
2007 a public cash tender offer (the "Tender Offer") for all issued
and outstanding shares and options of Perlos. Furthermore, Lite-On
announced on 23 October 2007 that all conditions for the Tender Offer
have been satisfied and Lite-On will complete the Tender Offer in
accordance with its terms and conditions. As a preliminary result of
the Tender Offer based on the validly given acceptances of shares,
Lite-On announced that its ownership will reach 95.40 per cent of the
shares and votes in Perlos (counted before taking into account
dilution from the exercise of stock options).

Lite-On has requested the Board of Directors to convene the
Extraordinary General Meeting of Shareholders and announced to the
Board of Directors its intent to propose to the General Meeting of
Shareholders that five (5) members be elected to the Board of
Directors and that Raymond Soong, Warren Chen, Andreas Tallberg,
David Lin and Cor Saris be elected members of the Board of Directors,
subject to their consent, for a term ending at the closing of the
next Annual General Meeting of Shareholders, and of whom Raymond
Soong would be elected Chairman of the Board of Directors. Warren
Chen and Andreas Tallberg would be elected as Vice Chairmen of the
Board of Directors. Lite-On's request relates to the Combination
Agreement, dated 13 August 2007.
RIGHT TO ATTEND AND NOTIFICATION OF ATTENDANCE

The right to attend the General Meeting of Shareholders is vested in
a shareholder that has been registered by 5 November 2007 as a
shareholder in the shareholder register kept by the Finnish Central
Securities Depository Ltd.

To have the right to attend the General Meeting of Shareholders, a
shareholder must notify of his or her attendance by 9 November 2007
12 a.m. to Ms. Anne Inberg at the head office either by telephone
+358 9 2500 7255, by facsimile +358 9 2500 7276 or by sending a
letter to the address Perlos Corporation, Ms. Anne Inberg, POB 178,
FIN-01511 Vantaa, Finland. Irrespective of the manner of notification
of attendance, the notification of attendance must arrive prior to
the end of the notification period. Powers of attorney should be
submitted to Ms. Anne Inberg to the above address of Perlos within
the notification period.

25 October 2007, Vantaa

PERLOS CORPORATION
Board of Directors



PERLOS IN BRIEF

Perlos Corporation is a global design and manufacturing partner for
the telecommunications and electronics industry. The service offering
covers the whole product life cycle from product design to
manufacturing, logistics and new product versions. The production
facilities are located in Asia, Europe and North and South America
and the company is headquartered in Finland. In 2006, Perlos
Corporation's net sales amounted to EUR 673,6 million. The company
employed approximately 9,200 people worldwide in the end of
September, 2007. Perlos share (POS1V) is traded on the OMX Nordic
Exchange Helsinki.

DISTRIBUTION
Helsinki Stock Exchange
Central media
www.perlos.com