QPR SOFTWARE PLC    STOCK EXCHANGE RELEASE     15 MARCH 2006
AT 1.30 PM



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

The Annual Shareholders? Meeting held on 15 March 2006 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,
2005.

The Annual Shareholders? Meeting resolved that a dividend of EUR 0.02 per 
share be paid for the fiscal year ended on 31 December 2005. The dividend 
will be paid to shareholders who on the record date, 20 March 2006, have 
been entered in the Company?s Shareholders? Register, which is kept by 
Finnish Central Securities Depository Ltd. The dividend will be paid on 
27 March 2006.

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

The Annual Shareholders? Meeting elected KPMG Oy Ab, Authorised Public 
Accountants, as QPR Software Plc?s auditor and Authorised Public 
Accountant Sixten Nyman as the principle auditor.

The Annual Shareholders? Meeting resolved on approving the proposal 
of the Board of Directors on 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 15 February 2006.


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

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