General Meetings

QPR Software Plc's highest decision-making body is the shareholders' meeting, at which the shareholders participate in the control and supervision of the company. The shareholders' meeting is convened at least once a year. The Annual General Meeting (AGM) shall be held within six months following the end of the fiscal year. Materials relating to matters to be considered at the shareholders' meeting can be inspected in advance at the company's head office in Helsinki. The AGM shall decide the number of members on the Board of Directors and appoint Board members. In addition, it has the authority under the Finnish Companies Act to alter the Articles of Association, adopt the financial statements, determine the amount of dividends and select the auditors. Each QPR share entitles its holder to one vote at shareholders' meetings. QPR's Articles of Association have no redemption clauses or voting limitations. The company is not aware of any shareholder agreements concerning the use of voting rights in the company, or of any agreements limiting the surrender of company shares.

Notice for the Annual Shareholders' Meeting 2008