Satama Interactive - Decisions of general meeting

SATAMA'S ANNUAL GENERAL MEETING

SATAMA INTERACTIVE PLC, STOCK EXCHANGE RELEASE 	       
                                         

The Annual General Meeting of Satama Interactive Plc was held on March 21, 2007.
33,38% of shares and voting rights were represented.
                            
The resolutions of the Annual General Meeting:
                                  
1                                                                               
The Annual General Meeting (AGM) approved financial statements for the fiscal   
year 2006. The AGM decided that dividends for 2006 will not be distributed. 
    
2                                                                               
The Board of Directors and the Chief Executive Officers were discharged from    
liability.                                                                      
                                                                                
3                                                                               
The AGM decided that the number of the members on the company's Board of        
Directors is six.    
                                                           
4                                                                               
As members of the Board of Directors Mr. Manne Airaksinen, Mr. Aarne Aktan,     
Mr. Timo Everi and Mr. Matti Vikkula, Director, were re-elected.  Mr. Petteri   
Terho and Mr. Jari Sarasvuo were elected as new members to the Board of         
Directors. 
                                                                     
5                                                                               
Authorized Public Accountant firm PricewaterhouseCoopers Oy was re-elected      
as auditor, with Markku Marjomaa, APA, as the responsible auditor.  
            
6                                                                               
The AGM resolved the compensation of the Board of Directors as follows: the     
compensation for Chairman of the Board is EUR 4000 per month and for member of  
the Board EUR 2000 per month.  
                                                 
7                                                                               
The AGM resolved the Board of Directors' proposal to amend the Articles of      
Association.                                                                    

8                                                                               
The AGM resolved the Board of Directors' proposal to authorize the Board of     
Directors to decide on the acquiring of the company's own shares.   
            
9                                                                               
The AGM resolved the Board of Directors' proposal to authorize the Board of
Directors to decide on share issue including the conveyance of own shares, and
issue of 
special rights.                                                                 

The Board's proposals to the AGM were published in full on February 28, 2007 as
a stock exchange release. 
           
In its assembly meeting that convened after the Annual General Meeting the      
Board of Directors elected Mr. Aarne Aktan as the Chairman of the Board.        

SATAMA INTERACTIVE PLC                                                          

Jarmo Lönnfors                                                                  
CEO                                                                             

ADDITIONAL INFORMATION                                                          
Martti Ojala, CFO, tel. +358 207 581 637                                        

DISTRIBUTION                                                                    
HEX Helsinki Exchanges                                                          
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