Decisions of the Extraordinary General Meeting of Proha Plc

PROHA PLC Stock Exchange Bulletin, October 23, 2002 at 1.05 p.m. DECISIONS OF THE EXTRAORDINARY GENERAL MEETING OF PROHA PLC The Extraordinary General Meeting of Proha on October 23, 2002 approved the Board of Directors' proposition to: - continue the current strategy of owning Artemis International Solutions Corporation shares through Proha and discontinue implementing other structure alternatives. - maintain the composition of the current Proha Board. PROHA PLC Board of Directors More information PROHA PLC CEO Pekka Pere, tel. +358 20 4362 100 pekka.pere@proha.com http://www.proha.com DISTRIBUTION: Helsinki Stock Exchange Major Media ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2002/10/23/20021023BIT00910/wkr0001.doc http://www.waymaker.net/bitonline/2002/10/23/20021023BIT00910/wkr0002.pdf