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Additional matter to be addressed at the Annual General Shareholders' Meeting

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Additional matter to be addressed at the Annual General Shareholders' Meeting


Basware Corporation has received a notification that 43.5% percent of the
holders of the number of the votes submit the proposal to the Annual General
Meeting that Hannu Vaajoensuu, Ossi Pohjola, Matti Copeland, Sakari Perttunen
and Ilkka Toivola be elected to the Board of Directors of Basware Corporation. 

According to the Article 13 of the Articles of Association the resolution on
the number of members of the Board of Directors and election of the members of
the Board of Directors are pursuant to the Annual General Meeting. The Annual
General Shareholders' meeting will be held on February 14, 2008 at 14.00,
Aleksanterinkatu 44, Helsinki, Finland. 

 
For more information, please contact:
Chairman of the Board Hannu Vaajoensuu, Basware Corp., tel. +358 40 501 8250
 
BASWARE CORP.
Hannu Vaajoensuu
 
Distribution:
Helsinki Stock Exchange
Principal media

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