Comptel - Decisions of general meeting

Comptel Corporation: Resolutions of Comptel Corporation's Extraordinary General Meeting

Resolutions of Comptel Corporation's Extraordinary General Meeting

Comptel Corporation         Stock Exchange Release 3 May 2017 at 5.45 PM EET


Comptel Corporation's Extraordinary General Meeting (EGM) held on 3 May 2017
resolved that such Board members who are not independent of Company's
significant shareholder, shall not be paid remuneration, and remuneration of
such Board members who are independent of significant shareholder shall be kept
unchanged, as decided in the Annual General Meeting on April 4th, 2017, i.e. for
the Chairman EUR 53,000 per annum, for the Vice Chairman EUR 33,000 per annum,
and other members EUR 26,000 per annum.

In addition, EGM resolved that such Board members who are independent of
significant shareholder shall be paid a meeting fee of EUR 500 / meeting, and
for the possible committee meetings EUR 600 / meeting for the Chairman of the
committee and EUR 500 / meeting for the members of the committee, and that all
Board members shall be compensated reasonable travel expenses.

It was resolved that the board compensation would be paid in cash in its
entirety.

The EGM resolved the number of Board members to be five. Mr Pertti Ervi,
Mr Hannu Vaajoensuu who were elected as Board members in the Annual General
Meeting held on April 4(th), 2017, continue as Board members and Mr Kristian
Pullola, Ms Maria Varsellona and Ms Nancy Yueh were elected as new Board
members.

The EGM resolved that PricewaterhouseCoopers Oy be elected as the auditor of
the Company for the fiscal year 2017.

Organising Meeting of the Board of Directors

In its meeting held after the Extraordinary General Meeting, the Board of
Directors elected Mr Pertti Ervi as chairman and Mr Hannu Vaajoensuu as vice
chairman. The Board of Directors did not establish any committees.


COMPTEL CORPORATION

Juhani Hintikka

President and CEO


For further information, please contact:

Juhani Hintikka, President and CEO, tel. +358 9 700 1131



Distribution:

NASDAQ OMX Helsinki

Major media

www.comptel.com



About Comptel Corporation
Life is digital moments. Comptel perfects these by transforming how you
serve, meet and respond to the needs of "Generation Cloud" customers.
Our solutions allow you to innovate rich communications services
instantly, master the orchestration of service and order flows, capture data-in-
motion and refine your decision-making. We apply intelligence to reduce friction
in your business.
Comptel has enabled the delivery of digital and communications services to
more than 2 billion people. Every day, we care for more than 20% of all mobile
usage data. Nearly 300 service providers across 90 countries have trusted us
to perfect customers' digital moments.
For more information, visit www.comptel.com.


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