Componenta Oyj — AGM Information 2010

Mar 10, 2010

MPONENTA

STOCK EXCHANGE RELEASE

Resolutions by the Annual General Meeting of Componenta

The Annual General Meeting of Componenta Corporation, held on 10 March 2010, approved the financial statements for the financial year 1 January - 31 December 2009, as well as discharged the members of the Board of Directors and the President and CEO from liability. In accordance with the proposal of the Board of Directors, the General Meeting resolved that no dividend shall be distributed for the financial year 1 January - 31 December 2009.

The General Meeting elected Heikki Bergholm, Pii Kotilainen, Heikki Lehtonen, Juhani Mäkinen, Marjo Miettinen and Matti Tikkakoski as members of the Board of Directors. In its organization meeting held after the General Meeting, the Board of Directors elected Heikki Bergholm as Chairman of the Board and Juhani Mäkinen as Vice Chairman of the Board. The General Meeting resolved that for the financial year 1 January - 31 December 2010 the remuneration payable to the Chairman of the Board shall be 50,000 euro, the remuneration payable to other members of the Board of Directors shall be 25,000 euro and the travel expenses shall be compensated in accordance with the company's travel policy. The General Meeting elected Authorised Public Accounting firm, Oy Audicon Ab, as the company's auditor.

The General Meeting accepted the proposal of the Board of Directors to amend the Articles of Association.

The General Meeting resolved to authorize the Board of Directors, in accordance with its proposal, to resolve on the repurchase of a maximum of 1,700,000 own shares, in one or several instalments, using the unrestricted shareholders' equity of the company. The shares shall be repurchased otherwise than in proportion to the holdings of the shareholders through public trading organised by NASDAQ OMX Helsinki Ltd at market price prevailing at the moment of repurchase. The authorisation is in force for a period of 18 months from the resolution by the General Meeting. The authorisation cancels the authorisation to resolve on the repurchase of own shares given to the Board of Directors by the Annual General Meeting on 23 February 2009.

Helsinki, 10 March 2010

COMPONENTA CORPORATION

Heikki Lehtonen President and CEO

Further information:

Heikki I ehtonen President and CEO tel. +358 10 403 00 Mika Hassinen CFO. tel. +358 10 403 00

Componenta is a metal sector company with international operations and production plants located in Finland, Turkey, the Netherlands and Sweden. The net sales of Componenta were EUR 300 million in 2009. The Group employs approx. 3,700 people. Componenta's shares are quoted on the NASDAQ OMX Helsinki. Componenta specializes in supplying cast and machined components and total solutions made of them to its global customers who are manufacturers of vehicles, machines and equipment.

Componenta Corporation Panuntie 4, FI-00610 Helsinki, Finland Tel. +358 10 403 00, Fax +358 10 403 2721 www.componenta.com