Salcomp Oyj - Decisions of extraordinary general meeting

DECISIONS OF SALCOMP'S EXTRAORDINARY GENERAL MEETING AND ORGANIZATION OF THE BOARD OF DIRECTORS

Salcomp Plc	Stock Exchange Release 4 September, 2007 at 15:15 Finnish time     

DECISIONS OF SALCOMP'S EXTRAORDINARY GENERAL MEETING AND ORGANIZATION OF THE    
BOARD OF DIRECTORS                                                              

The Extraordinary General Meeting of Salcomp Plc (Salcomp) on 4 September 2007  
re-elected Kari Vuorialho, Andreas Tallberg and Jorma Terentjeff as members of  
the Board of Directors and elected Mats Heiman and Peter Hofvenstam as new      
members of the Board of Directors.                                              

At its organizing meeting following the EGM, the Salcomp Board of Directors     
elected Mats Heiman as Chairman of the Board and Kari Vuorialho as Vice         
Chairman.                                                                       

The Board of Directors decided to handle questions about Nordstjernan AB's      
mandatory public bid and especially the Board's statement about it in a group   
comprising the independent Board members: Andreas Tallberg, Jorma Terentjeff and
Kari Vuorialho. When the Board of Directors convenes in this composition, it is 
chaired by Kari Vuorialho. Furthermore, the Board of Directors, in the mentioned
composition, decided to appoint HSH Corporate Finance Oy as the Board's         
financial adviser for assessing the mandatory public bid.                       

A total of 15 shareholders were present at the EGM, either in person or         
represented by proxy, representing 15,979,402 shares, or 41.0 per cent of the   
total number of the Company's shares. The meeting was chaired by Mikko Heinonen,
Attorney at Law.                                                                

SALCOMP PLC                                                                     

Antti Salminen                                                                  
CFO                                                                             
tel. +358 40 535 1216                                                           

Distribution:                                                                   
The Nordic Exchange, Helsinki                                                   
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