NOTICE OF SYSOPEN PLC'S ANNUAL GENERAL MEETING
SysOpen Plc STOCK EXCHANGE RELEASE 11 February, at 1.30 pmNOTICE OF SYSOPEN PLC'S ANNUAL GENERAL MEETING Notice is hereby given to the shareholders of SysOpen Plc that the Annual GeneralMeeting (AGM) of the Company will be held at SysOpen Tower, Hiomotie 19, FIN-00380 Helsinki, on Tuesday, March 1, 2005, starting at 10:00 a.m. Items on the AGM's agenda: 1) Matters to be decided by the AGM in accordance with Section 12 of the Articlesof Association 2) The Board's proposal to amend Section 6 of the Articles of Association The Board of Directors proposes that Article 6 of the Articles