eQ CORPORATION STOCK EXCHANGE RELEASE 25.7.2007 at 9.25 THE RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING (Translation from Finnish language original) The Extraordinary General Meeting of eQ Corporation was held on July 25, 2007. The following matters were handled at the Meeting: Decision on the number of members of the Board of Directors The Extraordinary General Meeting confirmed that the number of members of the Board of Directors is four (4). Decision of the members of the Board of Directors The Extraordinary General Meeting elected the following members to the Board of Directors: the current members of Board Antti Pankakoski and Petteri Walldén and as new members of Board William Fall and Antti Mäkinen. eQ Corporation The Board For further information: Antti Mäkinen tel. +358 9 6817 8686 CEO gsm. +358 50 561 1501 eQ Corporation e-mail antti.makinen@eQ.fi Distribution: Helsinki Stock Exchange www.eQ.fi Main media