Decisions of the Annual General meeting of Componenta

Componenta Corporation   Stock Exchange Release 8.2.2006 at 17.10

Decisions of the Annual General meeting of Componenta

The Annual General Meeting of Componenta Corporation, held 8 February 2006, 
approved the financial statement for the financial year 1 January -
31 December 2005 as well as discharged the members of the Board of
Directors and the President and CEO from liability. The Annual General
Meeting approved the proposal of the Board of Directors that no dividend
shall be distributed.

The Annual General Meeting re-elected Heikki Bergholm, Heikki Lehtonen,
Juhani Mäkinen, Marjo Raitavuo and Matti Tikkakoski as members of the
Board of Directors. The Board of Directors had an initial meeting after
the Annual General Meeting and elected Heikki Bergholm as its Chairman
and Juhani Mäkinen as Vice Chairman.

The Annual General Meeting re-elected APA Kari Miettinen as the company's
auditor and Pricewaterhouse- Coopers Oy as the company's deputy auditor.
The Annual General Meeting did not authorise the Board of Directors to
decide upon acquiring and disposing its own shares.

Helsinki, 8 February 2006

COMPONENTA CORPORATION


Heikki Lehtonen
President and CEO



Further information:

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

Kimmo Virtanen
CFO
tel +358 10 403 00