Notice of Extraordinary General Meeting

Componenta Corporation STOCK EXCHANGE RELEASE 20.10.2006 at 15.00

Notice of Extraordinary General Meeting


The shareholders of Componenta Corporation are invited to an Extraordinary General
Meeting, which will be held on Wednesday, 8 November 2006 at 10.00 am at company's
head office, address Sato-talo, Panuntie 4, 00610 Helsinki.


THE FOLLOWING MATTERS WILL BE HANDLED AT THE MEETING:
Proposal by the Board of Directors to authorize 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 entitling to subscription of shares.


The Board of Directors proposes that the General Meeting to be held 8 November
2006 authorizes 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
shares, resulting in total to the issuance of a maximum of 2 500 000 new shares.
The authorization does not exclude the right of the Board of Directors to resolve
on a directed share issue. The authorization is in force for a period of five
years from the resolution by the General Meeting.


ATTENDANCE
Shareholders who are registered as shareholders in the company's shareholder
register on 27 October 2006 are entitled to attend the General Meeting. Further,
holders of nominee registered shares who are temporarily registered in the
company's shareholders register no later than 27 October 2006 for the purpose of
attending the General Meeting are entitled to attend the General Meeting.


REGISTRATION
All shareholders wishing to attend the Extraordinary General Meeting must register
no later than 3 November 2006 by mail at Componenta Corporation, Panuntie 4,
FI-00610 Helsinki, Finland or by telephone at +358 10 403 2701 or by fax at 
+358 10 403 2721 or by e-mail at pirjo.aarniovuori@componenta.com. The notice of
registration shall have been received by the recipient prior to the end of the
registration period. Possible proxies are requested to be sent to the
aforementioned address in connection with registration.


COPIES OF DOCUMENTS
The latest financial statement, annual report and auditor's report as well as
other documents required by the Companies Act will be available for review as of 1
November 2006 [at the company's head office at Panuntie 4, FI-00610 Helsinki,
Finland. The documents will also be on display at the General Meeting. Copies of
the aforementioned documents will be sent to shareholders upon request.


Helsinki 20 October 2006


COMPONENTA CORPORATION
Board of Director


Heikki Lehtonen
President and CEO