Componenta Corporation   Stock Exchange Release 8.2.2006 at 17.10

Decisions
of the Annual General meeting of Componenta

The Annual General Meeting of
Componenta Corporation, held 8 February 2006, 
approved the financial
statement for the financial year 1 January -
31 December 2005 as well as
discharged the members of the Board of
Directors and the President and CEO
from liability. The Annual General
Meeting approved the proposal of the Board
of Directors that no dividend
shall be distributed.

The Annual General
Meeting re-elected Heikki Bergholm, Heikki Lehtonen,
Juhani Mäkinen, Marjo
Raitavuo and Matti Tikkakoski as members of the
Board of Directors. The Board
of Directors had an initial meeting after
the Annual General Meeting and
elected Heikki Bergholm as its Chairman
and Juhani Mäkinen as Vice
Chairman.

The Annual General Meeting re-elected APA Kari Miettinen as the
company's
auditor and Pricewaterhouse- Coopers Oy as the company's deputy
auditor.
The Annual General Meeting did not authorise the Board of Directors
to
decide upon acquiring and disposing its own shares.

Helsinki, 8 February
2006

COMPONENTA CORPORATION


Heikki Lehtonen
President and
CEO



Further information:

Heikki Lehtonen
President and CEO
tel.
+358 10 403 00

Kimmo Virtanen
CFO
tel +358 10 403 00