Resolutions of BasWare Annual General Meeting
BASWARE CORP. STOCK EXCHANGE RELEASE FEBRUARY 26, 2007BasWare Corporation's Annual General Meeting (AGM) held on February 26, 2007adopted the income statement and balance sheet as well as the Group incomestatement and Group balance sheet for 2006. The AGM also discharged the membersof the Board of Directors and CEO from liability for financial year 2006. The Annual General Meeting resolved to distribute a dividend of EUR 0.15 pershare for 2006, a total of EUR 1 720 218.60 with the current number of shares,as proposed by the Board of Directors. The remainder was resolved to carry