The Annual General Meeting 2011


Elektrobit Corporation's Annual General Meeting will be held on Thursday 31 March 2011 in Oulu, Finland.

Possible requests from shareholders to put matters, which fall within the domain of the General Meeting, on the agenda of Elektrobit Corporation's 2011 Annual General Meeting shall be sent to Elektrobit Corporation's Board of Directors no later than 11 February 2011.

The written request, together with an explanation or a draft resolution, shall be sent to
Elektrobit Corporation / Legal Department,
Tutkijantie 8,
FI-90590 Oulu