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Change in the Board of Directors of SysOpen Digia

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SYSOPEN DIGIA PLC STOCK EXCHANGE RELEASE 25.4.2006 at 2:00 p.m.


Change in the Board of Directors of SysOpen Digia

Pekka Eloholma, a member of the Board of Directors of SysOpen Digia Plc, has
resigned from SysOpen Digia's Board at his own request, due to his nomination as
CEO of a listed company which is partly at the same line of business as SysOpen
Digia.

Consequently, SysOpen Digia's Board of Directors consists of Pekka Sivonen
(Chairman), Kari Karvinen (Vice-Chairman), Pertti Kyttälä, Matti Mujunen and
Mikko Terho. It is likely that SysOpen Digia's Board of Directors will be
reinforced at a later date, although it will, for the time being, continue with
the five members stated above.


SYSOPENDIGIA PLC


Pekka Sivonen
Chairman of the Board of Directors, SysOpen Digia Plc
GSM: +358 40 7593 601, Email: pekka.sivonen@sysopendigia.com


SysOpen Digia in brief:

SysOpen Digia Plc is a modern and agile complete end-to-end software house that
specialises in integrated ICT solutions, smartphone and mobile R&D, outsourcing
and telecom products and services.


The company is based in Finland, operating globally and employing over 800
professionals. SysOpen Digia is listed on the Main List of the Helsinki
Exchanges.

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