To participate and have the right to vote in the EGM, the registered shareholders shall notify the Company of their attendance by February 17, 2010 at 4.00 pm CET.

All shareholders registering to participate in the meeting are requested to provide their name, address and telephone number. Notification of participation must reach the Company before the notification period expires.



The shareholder is *:

Name of the Shareholder (Last name, First names) *:

Street address *:

Postal code *:

City *:

Telephone number *:

E-mail address:

I will attend:

Name of the assistant*:

* Only one assistant allowed

I will participate the meeting via a representative. Please note, that any powers of attorney, correctly detailed and dated, must reach the company before the notification period expires.:

The representative attends the meeting in:

Representative's name:

Representative's street address:

Representative's postal code:

Representative's city:

Representative's telephone number:

For further information about participating in the meeting, please contact katri.kemppinen@elcoteq.com, or by telephone +358 10 413 2081 between 9-11 am or 1-4 pm (EET).