Invitation to the Annual Shareholders' Meeting

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Invitation to the Annual Shareholders' Meeting The shareholders of Componenta Corporation are invited to the Annual Shareholders' Meeting which will be held on Wednesday, 12 February 2003 at 2.00 pm at the restaurant Papa Giovanni's Showroom, address WTC Plaza, Keskuskatu 7, 2nd floor, 00100 Helsinki. At the meeting the matters for the Annual General Meeting as specified in article 12 of the Articles of Association will be considered. Participation and notification Shareholders who are registered as shareholders in the company's shareholder register no later than ten (10) days before the Shareholders' Meeting have the right to attend the meeting. Shareholders wishing to attend the meeting must inform the company no later than 7 February 2003, by letter to Componenta Corporation, P.O.Box 1132, FIN- 00101 Helsinki, or by telephone +358 9 2250 2701 or fax +358 9 2250 2721 or by e-mail The letter or message informing the company must arrive before the end ot the period for notification. Any letters of authorization should be sent with the notification of attendance. Helsinki 23 January 2003 COMPONENTA CORPORATION Board of Directors Heikki Lehtonen President and CEO Further information: Heikki Lehtonen President and CEO tel. +358 9 225 021 Sirpa Koskinen CFO tel. +358 9 225 021 Componenta is a metal sector company with international operations and production plants located in Finland and Sweden. The company's net sales exceed EUR 194 million and the group employs about 1,750 people. Componenta's shares are quoted on the Main List of the Helsinki Exchanges. The group's customers operate in the heavy truck, power and transmission, machine building and off-road industries. Componenta specializes in supplying ready-to-install cast, geared and machined components directly to the customer's assembly line. Componenta Corporation World Trade Center Helsinki, Aleksanterinkatu 17 P.O. Box 1132, FIN-00101 Helsinki, Finland Tel. +358 9 225 021 Fax +358 9 2250 2721 ------------------------------------------------------------ This information was brought to you by Waymaker The following files are available for download: