Comptel - Decisions of extraordinary general meeting

Resolutions of Comptel’s Extraordinary General Meeting

Comptel Corporation     Stock Exchange Release, 30 November 2011 at 2.15 pm

Comptel Corporation's Extraordinary General Meeting held on 29 November 2011
approved the proposal of Board of Directors that a capital repayment of EUR
0.07 per share and a dividend of EUR 0.03 per share be paid. 

The capital repayment and dividend will be paid on 13 December 2011 to
shareholders registered on 2 December 2011 in the company's register for
shareholders held by Euroclear Finland Ltd. 

COMPTEL CORPORATION
Juhani Hintikka
President and CEO

Further information:
Samppa Seppälä, Director, Investor Relations and Corporate Communications, tel.
+358 50 568 0533 

Distribution:
NASDAQ OMX Helsinki
Major media


Comptel Dynamic OSS solutions enable telecom service providers to deliver
services flexibly and charge them effectively. Comptel's wide expertise in
service fulfillment, policy control, mediation and charging empowers our
customers to focus on delivering innovative services. Comptel has provided
software solutions to over 280 service providers with over one billion
subscribers in 85 countries. The Group has about 600 employees worldwide, and
net sales were EUR 78 million in 2010. www.comptel.com