The shareholders representing approximately 31.6 per cent of the shares and votes in Comptel Corporation, have today notified the company that they will propose to the Annual General Meeting to be held on 19 March 2008 that the present members Olli Riikkala (M.Sc, MBA), Hannu Vaajoensuu (Full-time Chairman, BasWare Corporation), Timo Kotilainen (Managing Director, Nixu Oy), Matti Mustaniemi (Partner, Tempo CSF Oy) and Juhani Lassila (Managing Director, Agros Oy) be re-elected as members of the Board of Directors. Further, they will propose that the members of the Board of Directors will be compensated as follows: - chairman EUR 53,000 per annum - vice chairman EUR 33,000 per annum - other members EUR 26,000 per annum According to proposal, out of the annual compensation to be paid to the Board members, 40 per cent of total gross compensation amount will be used to purchase Comptel's shares in public trading through OMX Nordic Exchange in Helsinki or alternatively by using the own shares held by the Company. The shares will be disposed as soon as possible after the Annual General Meeting. In addition, the Board members are proposed to be compensated by an attendance allowance of EUR 500 per meeting; and per a committee meeting EUR 600 for the chairman of the committee and EUR 500 for the members of the committee. COMPTEL CORPORATION Sami Erviö President and CEO Distribution OMX Nordic Exchange Helsinki Major media