SysOpen Digia - Company Announcement

Change in the Board of Directors of SysOpen Digia

Mikko Terho, a member of the Board of Directors of SysOpen Digia Plc, has
resigned from SysOpen Digia's Board at his own request, due to personal
reasons. 

Consequently, SysOpen Digia's Board of Directors consists of Pekka Sivonen
(Chairman), Pertti Kyttälä (Vice-Chairman), Kari Karvinen, Eero Makkonen,
Martti Mehtälä and Matti Mujunen. It is likely that SysOpen Digia's Board of
Directors will be reinforced at a later date, although it will, for the time
being, continue with the six members stated above. 


SYSOPEN DIGIA PLC


Pekka Sivonen 
Chairman of the Board of Directors, SysOpen Digia Plc
GSM: +358 40 7593 601, Email: pekka.sivonen@sysopendigia.com


SysOpen Digia in brief:

SysOpen Digia Plc is a modern and agile software company delivering ICT
products, services and technologies for its customers to improve their
competitive advantage - solutions for the needs of the transforming world. 

The company is based in Finland, operating globally and employing over 1100
professionals. SysOpen Digia is listed on the Nordic Exchange. 

DISTRIBUTION
Nordic Exchange