Aspocomp Group Oyj — Governance Information 2014

Apr 24, 2014

Disclosure 314790

Aspocomp Group - Company Announcement

ORGANIZATION OF THE BOARD OF ASPOCOMP GROUP PLC

Espoo, Finland, 2014-04-24 13:00 CEST (GLOBE NEWSWIRE) -- Aspocomp Group Plc, Company Announcement, April 24, 2014 at 2:00 p.m. In its organization meeting held today, the Board of Directors of Aspocomp Group Plc elected Päivi Marttila as Chairman of the Board and re-elected Johan Hammarén as Vice Chairman. The Board of Directors has at its meeting evaluated the independence of the Board members in compliance with the recommendations of the Finnish Corporate Governance Code. It is the view of the Board of Directors that all the Board members are independent of the company and its significant shareholders. Board committees were not established as the extent of the company's business did not require it. For further information, please contact Sami Holopainen, CEO, tel. +358 20 775 6860, sami.holopainen(at)aspocomp.com. ASPOCOMP GROUP PLC Sami Holopainen CEO www.aspocomp.com Aspocomp - PCB technology company Aspocomp develops and sells PCB manufacturing services. Our seasoned professionals help customers to create the most optimal PCB designs, both in terms of performance and cost. Our trimmed production lines produce the most challenging designs with the shortest lead-times in the industry. Our volume supply services offer cost-efficient access to all PCB technologies. A printed circuit board (PCB) is the principal interconnection method in electronic devices. PCBs are used for electrical interconnection and as a component assembly platform in most electronic applications. Aspocomp's PCBs are used in many applications, such as telecommunication networks and devices, automotive electronics, security and medical systems, chipset development and industrial automation.