AFFECTO PLC STOCK EXCHANGE RELEASE 28 OCTOBER 2008 at 17.00 APPOINTMENTS IN AFFECTO'S MANAGEMENT Stig-Göran Sandberg has been appointed as the Director for Affecto's Baltic operations, to whom the Baltic country managers will report. Mr. Sandberg has been the director responsible for Business Intelligence (BI) business in Finland. Andrus Altrov continues as country manager for Estonia. Arvils Freipics continues as country manager for Latvia. Ramunas Janonis has been appointed as the country manager for Lithuania. Giedrius Urbonavicius continues as country manager for Poland. Kestutis Uzpalis and Darius Lazauskas will retire from Affecto. Executive management team Affecto's executive management team will comprise of the following persons: Pekka Eloholma, CEO Satu Kankare, CFO Åge Lönning, COO, Business intelligence Hannu Nyman, M&A, IR Affecto Plc CEO Pekka Eloholma Additional information: CEO Pekka Eloholma, tel. +358 205 777 737 www.affecto.com