DECISIONS OF THE ANNUAL GENERAL MEETING OF EB, ELEKTROBIT CORPORATION

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Free for publication on March 26, 2012 at 3.30 p.m. (CET+1)
DECISIONS OF THE ANNUAL GENERAL MEETING OF EB, ELEKTROBIT CORPORATION

The Annual General Meeting of EB, Elektrobit Corporation was held on March
26, 2012, at 1.00 p.m. at the address the University of Oulu, Saalastinsali,
Pentti Kaiteran katu 1, 90570 Oulu, Finland. The Annual General Meeting approved
the annual accounts for the financial year 2011 and discharged the Company´s
management from liability.

USE OF THE PROFITS SHOWN ON THE BALANCE SHEET AND PAYMENT OF DIVIDEND

The General Meeting decided in accordance with the proposal of the Board of
Directors that no dividend shall be distributed.

ELECTION AND REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS

The Annual General Meeting decided that the Board of Directors shall comprise
five (5) members. Jorma Halonen, Juha Hulkko, Seppo Laine, Staffan Simberg and
Erkki Veikkolainen were elected members of the Board of Directors for a term of
office expiring at the end of the next Annual General Meeting.

At its assembly meeting held on March 26, 2012, the Board of Directors has
elected Mr. Seppo Laine Chairman of the Board. Further, the Board has resolved
to keep the Audit and Financial Committee with Mr. Staffan Simberg (Chairman of
the committee) and Mr. Seppo Laine as committee members.

The following monthly remuneration shall be paid to the members of the Board of
Directors: to the chairman of the Board of Directors EUR 3,500 and to the other
members of the Board of Directors EUR 2,000 each. In addition, the members of
the Board of Directors are entitled to compensation for attending Board
Committee meetings as follows: the chairman of the Committee EUR 600 for each
meeting and other Committee members EUR 400 for each meeting. The members of the
Board of Directors, who also act as Board members of other companies belonging
to the Elektrobit Group, are also entitled to compensation for attending Board
meetings of such other group companies as follows: EUR 1,000 for each meeting.
Travel expenses of the members of the Board of Directors shall be reimbursed in
accordance with the Company´s travel policy.

ELECTION AND REMUNERATION OF THE AUDITOR AND DEPUTY AUDITOR

Ernst & Young Ltd, authorized public accountants, was re-elected auditor of the
Company for a term of office ending at the end of the next Annual General
Meeting. Ernst & Young Ltd has notified that Mr. Jari Karppinen, authorized
public accountant, will act as responsible auditor. It was decided that the
remuneration to the auditor shall be paid against the auditor´s reasonable