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Decision of the Extraordinary General Meeting of Componenta Corporation

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Componenta Corporation STOCK EXCHANGE RELEASE 8.11.2006 at 12.00


Decision of the Extraordinary General Meeting of Componenta Corporation


The Extraordinary General Meeting of Componenta Corporation, held 8 November
2006, authorized the Board of Directors to resolve on the issuing of new shares
as well as on the granting of option rights and other special rights in accordance
with chapter 10, section 1 of the Companies Act, entitling to subscription of
a maximum of 2,500,000 new shares. The authorization is in force for a period of
five years from the decision by the General Meeting.


Helsinki, 8 November 2006


COMPONENTA CORPORATION

Heikki Lehtonen
President and CEO



Further information:

Heikki Lehtonen
President and CEO
tel. +358 10 403 00