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Kyro Corporation: EXTRA DIVIDEND, BONUS ISSUE

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Kyro Corporation STOCK EXCHANGE RELEASE November 3, 2004 8.30 am


THE BOARD OF KYRO CORPORATION PROPOSALS: EXTRA DIVIDEND OF EUR
0.10 AND BONUS ISSUE

The Board of Directors of Kyro Corporation has decided to convene
an Extraordinary General Meeting to be held on Thursday, November
25, 2004 at 4.00 pm at Marina Congress Center in Helsinki. Notice
of the Extraordinary General Meeting will be published on Friday,
5 November, 2004.

The Board of Directors proposes to the Extraordinary General
Meeting that an extra dividend of EUR 0.10 per share will be paid
for the financial year 2003. In addition the board decided to
convene a bonus issue, whereby one bonus share shall equal one
existing share. The proposed bonus issue will double the number of
the corporation’s shares and share capital.

Should the general meeting approve the Board of Directors proposal
for the extra dividend and the bonus issue, dividends will be
paid, and bonus shares will be issued, to shareholders registered
in the corporation’s shareholder register, maintained by Finnish
Central Securities Depository Ltd, on the record date of 30
November 2004. The dividend will be paid on 8 December 2004. Bonus
shares will be entered in the shareholders’ book-entry securities
accounts on 1 December 2004, provided that the share capital increase will have
been registered with the Trade Register.




Helsinki, November 3, 2004


Board of Directors

Additional              Mr. Vesa Hopia, CFO, Kyro Corporation
information and         tel. +358 3 372 3111.
Investor
relations:
Distribution:           Helsinki Exchanges
                        Key media

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