Affecto Oyj - Decisions of general meeting

DECISIONS BY THE EXTRAORDINARY GENERAL MEETING OF AFFECTO PLC

AFFECTO PLC    STOCK EXCHANGE RELEASE     10 JULY 2007 at 16.00 Finnish time

DECISIONS BY THE EXTRAORDINARY GENERAL MEETING OF AFFECTO PLC

The  Extraordinary  General Meeting of Affecto Plc,  held  on  10  July  2007,
unanimously  accepted the proposals of the Board of Directors related  to  the
public tender offer to be made for Component Software Group ASA.

Approximately 46 percent of Affecto's shares and votes were represented in the
Meeting.

The  Meeting authorised the Board of Directors to decide to issue  new  shares
and  to  convey the company's own shares held by the company in  one  or  more
tranches. The share issue may be carried out as a share issue against  payment
or  without consideration on terms to be determined by the Board of  Directors
and  in  relation to a share issue against payment at a price to be determined
by the Board of Directors.

A  maximum  of 4.800.000 new shares may be issued. A maximum of 1.700.000  own
shares held by the company may be conveyed.

The  authorisation comprises the right to deviate from the shareholders'  pre-
emptive  subscription  right provided that the company has  weighty  financial
reason  for  the deviation in a share issue against payment and provided  that
the  company, taking into account the interest of all its shareholders, has  a
particularly  weighty  financial reason for the deviation  in  a  share  issue
without  consideration. It is proposed that shares may also be subscribed  for
or own shares conveyed against contribution in kind or by means of set-off.

In  addition, the authorisation includes the right to decide on a share  issue
without  consideration to the company itself so that the amount of own  shares
held by the company after the share issue is a maximum of one-tenth (1/10)  of
all  shares in the company. Pursuant to Chapter 15 Section 11 Subsection 1  of
the Companies Act, all own shares held by the company and its subsidiaries are
included in this amount.

The authorisation may only be used as payment in the acquisition of the shares
of Component Software Group ASA.

The  Meeting  elected Mr. Haakon Skaarer as a new board member with  effective
date  from  the closing date of the tender offer. The election is  conditional
upon the completion of the tender offer.


Helsinki, 10 July 2007

AFFECTO PLC
Board of Directors


Additional information:
Pekka Eloholma, CEO, tel. +358 205 777 737
Hannu Nyman, SVP M&A, tel. +358 205 777 761