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Aspocomp Group Oyj Board/Management Information 2010

Apr 13, 2010

3301_rns_2010-04-13_ba32ccbf-88b4-4341-b02d-a6a3b3b3249c.html

Board/Management Information

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ORGANIZATION OF THE BOARD OF ASPOCOMP GROUP OYJ

ORGANIZATION OF THE BOARD OF ASPOCOMP GROUP OYJ

Aspocomp Group Oyj Company Announcement April 13, 2010 at 3:10 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 Sami Holopainen, CEO,
tel. +358 400 487 180.

ASPOCOMP GROUP OYJ

Sami Holopainen
President and CEO

www.aspocomp.com