CORRECTION TO THE RELEASE CONCERNING INCAP CORPORATION’S ANNUAL GENERAL MEETING

INCAP CORPORATION         Stock Exchange Release       10 April 2008, 9.30 p.m.        
 

The stock exchange release published earlier today on 10 April 2008 at 5.30 p.m. had a mistake concerning the fees for the Board of Directors. The Annual General Meeting decided as follows:

 
Fees for the members of the Board of Directors and the auditor and the reimbursements of expenses
 
The Annual General Meeting decided that the fees paid for the Board members stay the same and the annual fee to be paid for Chairman of the Board is EUR 48,000, for the Vice Chairman of the Board EUR 36,000 and for the Board members EUR 24,000. Half of the annual fee will be paid in cash and half in company shares. Moreover, EUR 200 will be paid for each meeting. There will be no fee paid for conference calls. The auditor is remunerated against a reasonable invoice.
 
INCAP CORPORATION
 
Hannele Pöllä
Director, Communications and Investor Relations
 
For additional information, contact:
Juhani Hanninen, President and CEO, tel. +358 (0)50 556 7199
Hannele Pöllä, Director, Communications and Investor Relations, tel. +358 (0)40 504 8296
 
DISTRIBUTION
OMX Nordic Exchange Helsinki
Principal media
 
INCAP IN BRIEF
Incap Corporation is a fast-growing, internationally operating electronics contract manufacturer whose comprehensive service covers the entire product life cycle from design and manufacture to repair and maintenance services. In addition to electronics, Incap also manufactures mechanical products and parts. The company specialises in technically demanding products and product entities that are manufactured in small and medium-sized production series. Incap’s main customers are leading equipment suppliers in telecommunication, energy, industrial electronics, security as well as in medical and well-being. Incap has operations in Finland, Estonia and India. The Group’s revenue in 2007 amounted to EUR 83 million and the company currently employs approx. 810 persons. Incap’s share is listed on the OMX Nordic Exchange Helsinki. For additional information, please visit www.incap.fi