Solteq Plc's shareholders are hereby invited to the Annual General Meeting of shareholders to be held on the company's premises in Eteläpuisto 2 C, Tampere, March 23, 2007, at 3 p.m. The following issues will be discussed in the meeting: 1. Matters pertaining to the Annual General Meeting of Shareholders under article 12 of the Articles of Association The members of the Board of Directors Shareholders representing more than 50 per cent of the shares have announced that they will propose to the Annual General Meeting that five members are elected to the Board of Directors and that present board members Ali U. Saadetdin, Seppo Aalto, Ari Heiniö, Veli-Pekka Jokiniva and Jukka Sonninen are re-elected. Dividend distribution The Board of Directors proposes that dividend is decided according section 2.2. 2. The Board of Directors' other proposals to the Annual General Meeting of Shareholders. 2.1. Transferring funds from the equity account governed by the Annual General Meeting to the distributable equity fund. The Board of Directors propose that the equity account formed in the extraordinary general meeting on 9.9.2005 and governed by the general meeting of shareholders, an amount of 5.962.338,50 euros is transferred to the distributable equity fund. The distributable equity fund is a fund based on the new Finnish Companies Act and may be used among other things to dividend distribution or other distribution of funds. 2.2. Authorising the Board of Directors to decide on dividend distribution or other distribution of funds from the distributable equity fund. The Board of Directors propose that it is authorized to decide on dividend distribution or other distribution of funds from the distributable equity fund or both, totalling altogether a maximum of 0,10 euros per share. The authorization is proposed to be valid until the beginning of the next Annual General Meeting. 2.3. Increase of share capital The Board of Directors propose that the company's share capital is increased from 993.654,69 euros to one million (1.000.000) euros by transferring the respective amount from the distributable equity fund. 2.4. Authorizing the Board of Directors to decide on acquiring the company's own shares The Board of Directors propose that it is authorized to acquire the company's own shares so that the amount in the possession of the company does not exceed 10 percent of the company's total shares at that moment. The shares can be acquired in order to develop the company's capital structure, finance and execute acquisitions or similar arrangements or used as part of the incentive scheme of the personnel or convey otherwise or be invalidated. The shares can be acquired in other proportion than the shareholders' holdings. The shares are to be acquired through public trading and at market price. The acquiring is to be done with the unrestricted shareholders' equity. The authorization is proposed to be valid until the next Annual General Meeting of Shareholders. 2.5. Authorizing the Board of Directors to decide on share issue The Board of Directors propose that it is authorized to give or convey company's own shares, maximum amount being 3.000.000 shares. The shares can be given or conveyed in order to finance and fulfil terms of an acquisition or similar or develop company's capital structure or be used as part of the incentive scheme of the personnel or otherwise develop the company's business operations. The authorization includes a right to deviate from the shareholders' pre-emptive right of subscription if there is a weighty financial reason for the company. The authorization includes that the Board of Directors may decide the terms and other matters concerning the share issue according to the instructions of the Finnish Companies Act. The authorization is proposed to be valid for five years starting from the decision. 2.6. Lowering of share premium account The Board of Directors propose that the funds in the share premium account at the time of the Annual General Meeting totalling 2.164.197,45 euros are transferred to the distributable equity fund. Display of documents for public inspection The documents relating to the financial statements and the Board proposal with appendices will be available to shareholders' inspection in the company's headquarters in Eteläpuisto 2 C, 33200 Tampere, as of March 16, 2007. Shareholders will be sent copies of the said documents upon request. Participation right and registration All the shareholders recorded in the list of the company's shareholders, which is maintained by the Finnish Central Securities Depository Ltd, no later than March 13, 2007 shall have the right to attend the general meeting. A shareholder wishing to attend the Annual General Meeting should notify the company's headquarters by March 19, 2007, at 4 p.m. Registrations sent to the address Solteq Plc, Eteläpuisto 2 C, 33200 Tampere, phoned to +358 20 1444 202, faxed to +358 20 1444 222 or e-mailed to katiye.saadetdin@solteq.com will also be accepted. All registrations for participation should be submitted to the office before the registration deadline. Possible letters of authority should be delivered at registration. Tampere February 27, 2007 Solteq Plc's Board of Directors For further information please contact: Ali U. Saadetdin, Chairman of the Board Tel +358 20 1444 201 or Tel +358 40 8444 201, email ali.saadetdin@solteq.com Hannu Ahola, Managing Director Tel +358 20 1444 301 211 or +358 40 8444 211, e-mail hannu.ahola@solteq.com Distribution: Helsinki Stock Exchange Major Media