NOTICE OF SYSOPEN PLC?S ANNUAL GENERAL M
SysOpen Plc STOCK EXCHANGE RELEASE 2nd March 2004, 10.30 a.m.NOTICE OF SYSOPEN PLCS ANNUAL GENERAL MEETING Notice is hereby given to the shareholders of SysOpen Plc that theAnnual General Meeting (AGM) of the Company will be held atSysOpen Tower, Hiomotie 19, FIN-00380 Helsinki, on Wednesday, 24March 2004, starting at 5 p.m. Items on the AGMs agenda: 1) Matters to be decided by the AGM in accordance with Section 12 of the Articles of Association Major shareholders accounting for 50.1 per cent of the votesentitled by the companys outstanding shares have notified thecompany