Aspocomp Group Oyj — Board/Management Information 2009

Apr 21, 2009

Disclosure 269551

Aspocomp Group - Company Announcement

ORGANIZATION OF THE BOARD OF ASPOCOMP GROUP OYJ

Aspocomp Group Oyj Company Announcement April 21, 2009 at 2:15 pm ORGANIZATION OF THE BOARD OF ASPOCOMP GROUP OYJ In its organization meeting held today, the Board of Directors of Aspocomp Group Oyj re-elected Tuomo Lähdesmäki as Chairman of the Board and Johan Hammarén as Vice Chairman. Board committees were not established because the Board only comprises three (3) members and thus the Board will be responsible for the tasks of the committees. For further information, please contact Isto Hantila, CEO, tel. +358 50 406 0656. ASPOCOMP GROUP OYJ Isto Hantila President and CEO Aspocomp: Innovative interconnection solutions for the electronics industry The Aspocomp Group offers and develops innovative interconnection solutions for the electronics industry in close cooperation with its customers. We are strongly positioned as a supplier of data communications equipments and industry. We offer our global customers a fast road to mass production through flexible and cost-effective adaptation of new technologies. The Aspocomp Group's production facility is located in Oulu, Finland. In 2008, the Group's net sales stood at about EUR 21 million and it had about 115 employees at the end of December, 2008. Distribution: NASDAQ OMX Helsinki Major media www.aspocomp.com