Aspocomp Group - Decisions of extraordinary general meeting

ASPOCOMP'S EXTRAORDINARY GENERAL MEETING APPROVED THE PARTNERSHIP AGREEMENT

Aspocomp Group Oyj  Minutes of extraordinary general meeting
 November 26, 2007 at 11:50 am

The Extraordinary Shareholders' Meeting of Aspocomp Group Oyj has on
November 26, 2007 approved the agreement concerning the business
arrangement with Meadville Holdings Limited.

Aspocomp Group Oyj and Hong Kong listed Meadville Holdings Limited
will carry out an arrangement whereby Aspocomp Group Oyj will, in the
first phase, transfer to the holding company it has established the
subsidiaries in China (ACP Electronics Ltd.) and India (Aspocomp
Electronics India Private Limited) as well as certain assets of the
Salo plant. The total value of all assets to be transferred is agreed
at about EUR 77 million. In the second phase, Meadville Holdings
Limited will acquire 80 percent ownership share of the holding
company from Aspocomp and pay EUR 61 million as consideration.
Aspocomp will remain the minority owner of the company with 20
percent ownership. Aspocomp will use the received consideration to
partially repay its interest bearing liabilities in China and in
Finland and to improve its liquidity.

According to the agreement, Meadville Holdings Limited has the right
to purchase from Aspocomp and Aspocomp has the right to sell to
Meadville Holdings Limited its 20 percent shareholding in the joint
venture in the year 2013 at the earliest.

The Board had requested fairness opinion from Board's advisor,
Somerley Limited (Hong Kong). According to the fairness opinion the
proposed restructuring is fair to the company and in the interest of
the shareholders.

The agreement concerning the business arrangement was signed on
November 8, 2007. Further information about the agreement can be
found in the stock exchange releases announced on November 8, 15, 16
and 23.

For further information, please contact Maire Laitinen, General
Counsel,
tel. +358 9 7597 0723.

ASPOCOMP GROUP OYJ



Isto Hantila
President and CEO


Aspocomp: Innovative interconnection solutions for the electronics
industry

The Aspocomp Group develops and offers high technology
interconnection solutions for the electronics industry in close
cooperation with its customers. Aspocomp supplies printed circuit
boards for mobile data terminal equipments, data communications
networks and automotive industry. The company supports its global
customers in developing new technologies and offers a fast route from
product development to applications and volume production. The
Group's production facilities are located in Finland, China and
Thailand. In 2006, its net sales stood at EUR 149 million and it had
about 3,350 employees.

Distribution:
The Nordic Exchange
Major media
www.aspocomp.com