Stock Exchange & Press Releases 2005

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Elektrobit Group Oyj - ELEKTROBIT GROUP PLC'S FINANCIAL INFORMATION AND THE ANNUAL GENERAL SHAREHOLDES' MEETING 2006

December 23, 2005

ELEKTROBIT GROUP PLC'S FINANCIAL INFORMATION AND THE ANNUAL GENERAL SHAREHOLDES' MEETING 2006


Elektrobit Group Plc. will publish its Financial Statement Bulletin 2005 on Wednesday, 15 February, 2006 at 8.00 am.
 
Elektrobit Group Plc. reports its financial development quarterly. In 2006 Elektrobit Group Plc. will publish three Interim Reports as follows:
 
January-March on Wednesday, 3 May 2006, at 8.00 am
January-June on Wednesday, 2 August 2006, at 8.00 am
January-September on Wednesday, 1 November 2006, at 8.00 am
 
Elektrobit Group Plc. will observe Silent Period prior to announcing its results. The Silent Periods in 2006 are as follows:
 
25 January - 15 February 2006
12 April - 3 May 2006
12 July - 2 August 2006
11 October - 1 November 2006
 
The Annual General Shareholders' Meeting will take place on Wednesday, 15 March 2006 at 1.00 pm in Oulunsalo-talo, at the address Mäntypellonpolku 10, Oulunsalo, Finland.
 
Elektrobit Group Plc's financial information will be published simultaneously in Finnish and in English. All financial information is also available at Elektrobit Group Plc's website, www.elektrobit.com .
 
 
Oulunsalo, 23 December 2005
Elektrobit Group Plc.
Board of Directors