On February 26, 2008 the Extraordinary General Meeting of Proha Plc made the following decisions: 1. Number of members of the Board of Directors The Extraordinary General Meeting decided to alter the number of Board members to six. 2. Election of members of the Board of Directors The following persons were selected in the Proha Board: Birger Flaa, Ernest Jilderda, Antti Manninen, Ilari Koskelo, Jon Erling Tenvik and Svein Stavelin. Birger Flaa and Ernest Jilderda are continuing from the previous Board of Directors whereas all others are new members to the Board. Proha in brief Proha is one of the leading providers of enterprise level project management software and services. We support customers executing projects and managing project business by providing a comprehensive set of tools and services with the best project management practices. In 2007, the comparative net sales of Proha Group were EUR 51.0 million (EUR 41.0 million in 2006). Currently Proha Group employs over 380 people worldwide. Proha Plc Pekka Pere CEO More information Proha Plc CEO Pekka Pere, Tel. +358 20 4362 000 pekka.pere@proha.com www.proha.com DISTRIBUTION: Helsinki Stock Exchange Major media