Affecto Oyj - Company Announcement

AFFECTO PLC PLANS MANAGEMENT INCENTIVE PLAN AND LAUNCHES ACQUISITION OF OWN SHARES

AFFECTO PLC              STOCK EXCHANGE RELEASE         4 June 2010 at 12.20

AFFECTO PLC PLANS MANAGEMENT INCENTIVE PLAN AND LAUNCHES ACQUISITION OF OWN
SHARES

The  Board of Directors of Affecto Plc has decided to survey a possibility  to
establish an incentive plan directed to selected members of the Affecto  Group
Executive  Team  where  the  target  group  purchases  the  Company's   shares
potentially partly by means of financing provided by the Company. The  purpose
of  the  Plan  to  be planned is to commit the management to  the  Company  by
encouraging  them  to  acquire and hold the Company's  shares,  and  this  way
increase the Company's shareholder value in the long run.

The  Board  of  Directors of Affecto Plc has decided to use the  authorization
given by the Annual General Meeting of Shareholders held on 25 March 2010  for
acquiring  the  Company's  own  shares. A  maximum  total  of  840,000  shares
representing 3.9% of the Company's total shares will be acquired. The  Company
currently  owns  36,738  own shares. Shares will be  acquired  through  public
trading on the NASDAQ OMX Helsinki Ltd at the market price prevailing  at  the
time  of  acquisition  in  accordance  with  the  rules  of  the  market.  The
acquisition  of  the Company's own shares will begin on 11 June  2010  at  the
earliest  and  the  own  shares to be acquired may be  used  as  part  of  the
Company's incentive plan to be planned.


Affecto Plc
The Board of Directors


Further Information:
Mr Aaro Cantell, Chairman of the Board of Directors, Tel. +358 400 706 072
Mr Jukka Ruuska, Vice Chairman of the Board of Directors, Tel. +358 50 1732

www.affecto.com