QPR Software Plc    Stock Exchange Bulletin     15 March 2005 at 2.30 pm


DECISIONS MADE BY THE ANNUAL SHAREHOLDERS? MEETING OF QPR SOFTWARE PLC

The Annual Shareholders? Meeting held on 15 March 2005 made the
following decisions:

The Annual Shareholders? Meeting adopted QPR Software Plc?s
financial statements and the consolidated statements and granted
the members of the Board of Directors and the Managing Director
discharge from liability for the financial year ended December 31,
2004.

The Annual Shareholders? Meeting resolved that no dividend shall
be distributed.

The Annual Shareholders? Meeting resolved that the Board of
Directors consists of five (5) ordinary members. The Annual
Shareholders? Meeting elected the following members to the Board
of Directors: Timo Tirkkonen, Vesa-Pekka Leskinen, Teemu Malmi,
Asko Piekkola and Jane Moilanen. In its first meeting immediately
following the Annual Shareholders? Meeting, the Board of Directors
elected Timo Tirkkonen as Chairman of the Board.

Ernst & Young Oy, Authorised Public Accountants, continues as QPR
Software Plc?s auditors.

The Annual Shareholders? Meeting resolved on approving the
proposals of the Board of Directors on issuing stock options and
authorisation of Board of Directors to decide on the increase of
share capital.

The proposals of the Board of Directors are available in the QPR
Software Plc?s stock exchange bulletin released on 23 February
2005.


QPR SOFTWARE PLC
Matti Kanninen
Managing Director

Additional information
Matti Kanninen
Managing Director
QPR Software Plc.
Tel. +358-(0)9-478 5411
email: matti.kanninen@qpr.com
www.qpr.com


DISTRIBUTION Helsinki Stock Exchange, Main Media

Neither this press release nor any copy of it may be taken,
transmitted into or distributed in the United States of America or
its territories or possessions.