2007-08-30 09:02:00 CEST

2007-08-30 09:02:00 CEST


REGULATED INFORMATION

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Affecto Oyj - Company Announcement

COMPOSITION OF COMPONENT SOFTWARE'S BOARD OF DIRECTORS AND AUDITOR


AFFECTO PLC           STOCK EXCHANGE RELEASE        30 August 2007 at 10:02

COMPOSITION OF COMPONENT SOFTWARE'S BOARD OF DIRECTORS AND AUDITOR

Affecto's Norwegian subsidiary Component Software Group ASA ("CSG") has today
published  the  following  notice through Oslo  Stock  Exchange.  The  notice
concerns the composition of CSG's board and auditor.

Affecto has acquired 95.3% of CSG via a public tender offer, which expired on
22 August 2007.

Original notice:
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CSG - COMPLETION OF OFFER FROM AFFECTO - NEW BOARD OF DIRECTORS AND NEW
AUDITOR

Reference  is  made to stock exchange release regarding completion  of  offer
from  Affecto of 27 August 2007 and stock exchange release concerning general
meeting in CSG of 13 August 2007.

As  the  offer  is  completed the Board of Directors of CSG consists  of  the
following persons:

Pekka Eloholma, chairman
Satu Kankare, board member
Hannu Nyman, board member
Lise Ringvold Kristoffersen, board member and employee representative
Frank Kjaervoll, board member and employee representative

The Company's auditor is PricewaterhouseCoopers by Sjur Holsaeter

Pekka Eloholma, Satu Kankare and Hannu Nyman are added to the list of primary
insiders as from today.

CSG  will  at  a later stage operate under the name Affecto Norway  and  will
revert to timing of making use of new name.

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AFFECTO PLC
Hannu Nyman
Senior Vice President, M&A

Further information:
Hannu Nyman, Senior Vice President, M&A, tel. +358 205 777 761