SATAMA INTERACTIVE PLC, STOCK EXCHANGE RELEASE The Annual General Meeting of Satama Interactive Plc was held on March 21, 2007. 33,38% of shares and voting rights were represented. The resolutions of the Annual General Meeting: 1 The Annual General Meeting (AGM) approved financial statements for the fiscal year 2006. The AGM decided that dividends for 2006 will not be distributed. 2 The Board of Directors and the Chief Executive Officers were discharged from liability. 3 The AGM decided that the number of the members on the company's Board of Directors is six. 4 As members of the Board of Directors Mr. Manne Airaksinen, Mr. Aarne Aktan, Mr. Timo Everi and Mr. Matti Vikkula, Director, were re-elected. Mr. Petteri Terho and Mr. Jari Sarasvuo were elected as new members to the Board of Directors. 5 Authorized Public Accountant firm PricewaterhouseCoopers Oy was re-elected as auditor, with Markku Marjomaa, APA, as the responsible auditor. 6 The AGM resolved the compensation of the Board of Directors as follows: the compensation for Chairman of the Board is EUR 4000 per month and for member of the Board EUR 2000 per month. 7 The AGM resolved the Board of Directors' proposal to amend the Articles of Association. 8 The AGM resolved the Board of Directors' proposal to authorize the Board of Directors to decide on the acquiring of the company's own shares. 9 The AGM resolved the Board of Directors' proposal to authorize the Board of Directors to decide on share issue including the conveyance of own shares, and issue of special rights. The Board's proposals to the AGM were published in full on February 28, 2007 as a stock exchange release. In its assembly meeting that convened after the Annual General Meeting the Board of Directors elected Mr. Aarne Aktan as the Chairman of the Board. SATAMA INTERACTIVE PLC Jarmo Lönnfors CEO ADDITIONAL INFORMATION Martti Ojala, CFO, tel. +358 207 581 637 DISTRIBUTION HEX Helsinki Exchanges Prominent media sources www.satama.com - Investors