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DECISIONS BY THE EXTRAORDINARY GENERAL MEETING OF SYSOPEN PLC

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SysOpen Plc             STOCK EXCHANGE RELEASE      13 December 2004 at 10.45 am


DECISIONS BY THE EXTRAORDINARY GENERAL MEETING OF SYSOPEN PLC

SysOpen Plc's Extraordinary General Meeting on 13 December 2004 decided, in line
with the Board's proposal that in addition to the dividend resolved at the Annual
General Meeting on 24 March 2004, a dividend of EUR 0.06 per share shall be
distributed for the financial year ended on 31 December 2003. The total extra
dividend amounts to EUR 0,56 million.

The additional dividend will be paid to shareholders who are registered in the
company's shareholders register maintained by the Finnish Central Securities
Depository Ltd on the record date for dividend payment, which is 16 December
2004. The additional dividend payment date shall be 23 December 2004.

Helsinki, 13 December 2004

SYSOPEN PLC

Board of Directors


FOR FURTHER INFORMATION, PLEASE CONTACT

Kari Karvinen, Chairman of the Board
tel. +358 424 2020 304, e-mail: kari.karvinen@sysopen.fi

Arto Sahla, Managing Director
tel. +358 424 2020 339, mobile +358 400 442 986, 
e-mail: arto.sahla@sysopen.fi

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