Decisions made by the Annual Meeting of Jaakko Poyry Group Oyj.

(From Hugin)

The Annual General Meeting ("Annual Meeting") of Jaakko Poyry Group Oyj has on March 5, 2003 made the following decisions: The Annual Meeting adopted Jaakko Poyry Group Oyj's financial statements and the consolidated statements and granted the members of the Board of Directors, the company's President and CEO, and the Deputy to the President and CEO discharge from liability for the financial year ended December 31, 2002. The Annual Meeting decided that a dividend of EUR 0.60 be distributed per outstanding share, i.e. a total amount of EUR 8 257 020.60 for the financial year 2002. The closing date for distribution of dividend is March 10, 2003 and the payment date is March 17, 2003. The Annual Meeting decided that the Board of Directors consists of five (5) ordinary members. …