Translation from Finnish

NATIONAL BOARD OF PATENTS AND REGISTRATION Page 1

Trade Register System Register No. 740.009

Issued: 2 October 2000

 

E X T R A C T F R O M T H E T R A D E R E G I S T E R

Company name:

Sonera Oyj

Trade register number: 740.009

Date of registration: 30 June 1998

Handling office: Trade Register

Arkadiankatu 6 A

00100 Helsinki, tel. 09-6939 500

Registered office: Helsinki

Content of the extract: Data on record on 2 October 2000

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Information on the notice registered:

Notice no. Running no. Entered in register Public announcement in gazette no.

2000/847680 29 2 October 2000 40/00

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Register entries:

POSTAL ADDRESS (Registered 27 June 2000)

P.O. Box 106, Teollisuuskatu 15, 00051 Helsinki.

COMPANY NAME (Registered 1 October 1999)

Sonera Oyj.

PARALLEL COMPANY NAME (Registered 1 October 1999)

Parallel company name (Swedish): Sonera Abp.

PARALLEL COMPANY NAME (Registered 1 October 1999)

Parallel company name (English): Sonera Corporation.

LINE OF BUSINESS (Registered 12 April 2000)

The line of business of the company is general telecommunications operations, building and maintenance of telecommunications networks, and routing of telecommunications; provision of various telecommunications, data communications, Internet and value-added services; publications, content provision and information service business; electronic commerce; planning, development, manufacture, marketing and sales of terminal equipment, information systems, software, services and other products, and related research, consulting and maintenance operations, and other business related to them or supporting them. The company conducts its business either directly itself or through its subsidiaries or joint ventures. As the parent company of the Group companies, the company is responsible for the corporate administration. The company has the right to own shares and real property, trade in securities, and conduct other investment business.

Page 2

Register No. 740.009

REGISTERED OFFICE (Registered 30 June 1998)

Helsinki.

FINANCIAL YEAR (Registered 30 June 1998)

The company’s financial year begins on 1 January and ends on 31 December each year.

FOUNDATION (Registered 30 June 1998)

The assets and liabilities of the company by the name of Suomen PT Oy (PT Finland Ltd), registration number 573.938, were assigned to companies by the names of Telecom Finland Yhtymä Oy and Suomen Posti Yhtymä Oy, established in accordance with the demerger plan signed on 27 February 1998. The Articles of Association of the company known as Telecom Finland Yhtymä Oy were adopted by the General Meeting of 27 February 1998. The registration authority has given permission for the

implementation of the demerger.

AMENDMENT TO ARTICLES OF ASSOCIATION (Registered 12 April 2000)

The Articles of Association have been amended on 22 March 2000.

BOOK-ENTRY SECURITIES SYSTEM (Registered 1 October 1998)

As from 10 October 1998, the company shares are registered in the book-entry securities system.

SHARE CAPITAL (Registered 27 June 2000)

Share capital: EUR 319,719,828.98, paid up in full.

Shares: 743,534,486 shares.

The accountable par of the share is EUR 0.43.

MINIMUM AND MAXIMUM CAPITAL (Registered 19 May 1999)

Minimum capital: EUR 309,600,000.00

Maximum capital: EUR 1,238,400,000.00

CONVEYANCE OF THE COMPANY’S OWN SHARES (Registered 12 April 2000)

The Annual General Meeting of 22 March 2000 has authorized the Board of Directors to decide on the conveyance of the company’s own shares by 22 March 2001. The Board of Directors may convey a maximum of 14,440,000 shares with an accountable par totalling EUR 6,209,200.00.

The authorization includes the right to disapply the shareholders’ pre-emptive share subscription right.

PUBLICATION (Registered 25 April 2000)

Warrant:

On 22 March 2000, the company decided on the issue of warrants.

Maximum amount of increase: EUR 8,600,000.

WARRANT P001 (Registered 3 June 1999)

On 23 April 1999, the company decided on the issue of warrants.

Maximum amount of increase: EUR 6,450,000.00.

Share subscription period:

For warrant certificate A: 1 June 2001 to 30 June 2005

For warrant certificate B: 1 June 2003 to 30 June 2005.

AUTHORIZATION (Registered 12 April 2000)

The Annual General Meeting of 22 March 2000 has authorized the Board of Directors to decide, by

22 March 2001, on the increase of the share capital by a new issue. Under the authorization, the share capital can be increased by a maximum of EUR 10,750,000.00.

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Register No. 740.009

The authorization includes the right to disapply the shareholders’ pre-emptive subscription right.

SUPERVISORY BOARD (Registered 12 April 2000)

Chairman:

Saapunki Pauli Johannes

Regular members:

Alho Arja Inkeri

Antvuori Pirjo Riitta

Arhippainen Max Joakim

Cronberg Tarja Anneli

Eskola Tarmo Juhani

Harpf Jyrki Tuomas

Hintikka Tapio Jussi Anselmi

Hyssälä Liisa Marja

Kallis Johan Bjarne

Kantola Raimo Antero

Lindfors Erik Allan

Mickelsson Max Kurt

Ojala Reino Johannes

Otala Leena Maija

Rastimo Ritva Sinikka

Salo Mauri Mikael

Tonteri Joonas Olavi

Vartiainen Helena

Virén Lasse Artturi

BOARD OF DIRECTORS (Registered 12 April 2000)

Chairman:

Talonen Markku Juhani

Regular members:

Alestalo Kalevi Johan Edvard

Joronen Liisa Marjut Kristiina

Länsiö Jussi Eerikki

Sulonen Reijo Kalervo

Vaahtokivi Tapio Johannes

Vilkman Kari Ilmari

OTHER MANAGEMENT (Registered 12 April 2000)

President and CEO:

Salin Aulis Antero

Deputy CEO:

Relander Kaj-Erik

AUDITORS (Registered 16 November 1999)

Auditor:

Heikkinen Jorma Tapani

KPMG Wideri Oy Ab, Register Number 770.463, Trade Register

Responsible auditor:

Törnroos-Huhtamäki Solveig Vivan

Page 4

Register No. 740.009

STATUTORY REPRESENTATION (Registered 3 July 1998)

Pursuant to the Companies Act, the Board of Directors signs for the company.

SIGNING FOR THE COMPANY (Registered 21 September 1998)

Under the Articles of Association, the company is signed for by the President and CEO alone, and members of the Board of Directors, two together.

AUTHORIZATIONS TO SIGN FOR THE COMPANY (Registered 4 July 2000)

Eloholma Aimo

Hollmén Harri Juhani

Ignatius Kim Juhani

Jaakkola Jari Vesa

Laitinen Maire Annikki

Lehtovaara-Kolu Kirsti Helinä

Makkonen Matti Antero

Reijonen Pekka Heikki Juhani

Relander Kaj-Erik

Rytkönen Esko Juhani

Varelius Juha Pekka

Those authorized sign for the company two together or severally together with a member of the Board.

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HOLDERS OF PROCURATION (Registered 11 February 2000)

Forss Tuija Hannele

Kinnunen Jari Juhani

Koistinen Klaus Olavi

Kämäri Jukka Erkki

Laento Kari Tapio

Leinonen Jukka Tapani

Marjakangas Sirkka Anneli

Oksanen Erkki Antero

Pökkä Tapani Mikael

Takala Lauri Pekka

Tukia Jorma Leo

Tuovinen-Salminen Tiia Silja Kristiina

Vepsäläinen Anni Kaarina

The holders of procuration sign for the company two together, or severally together with a member of the Board or anyone authorized to sign for the company.

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IMPLEMENTATION OF MERGER (Registered 30 September 1999)

Under the authorization of the registration authority, Sonera Oy, Reg. No. 574.380, has merged with the company by the name of Sonera-yhtymä Oyj, Reg. No. 740.009.

MERGER PLAN (Registered 14 September 2000)

The companies have signed a merger plan on 24 August 2000.

Company being acquired:

Tedasys Oy, Reg. No. 558.776

Acquiring company:

Sonera Oyj, Reg. No. 740.009

Page 5

Register No. 740.009

FINANCIAL STATEMENTS (Registered 2 October 2000)

Financial statements of 1 January 1999 to 31 December 1999.

Including consolidated financial statements.

PERSONAL data

Alestalo Kalevi Johan Edvard, Finnish citizen,

Jaavantie 21, 00560 Helsinki

Alho Arja Inkeri, Finnish citizen,

Siuntiontie 739, 02580 Siuntio

Antvuori Pirjo Riitta, Finnish citizen,

Apollonkatu 10 A 53, 00100 Helsinki

Arhippainen Max Joakim, Finnish citizen,

Kellosaarenranta 1 D 59, 00180 Helsinki

Cronberg Tarja Anneli, Finnish citizen,

Karvilantie 16D, 83835 Ruvaslahti

Eloholma Aimo, Finnish citizen,

Paasitie 28-32 J, 00830 Helsinki

Eskola Tarmo Juhani, Finnish citizen,

Koskenranta 23, 45700 Kuusankoski

Forss Tuija Hannele, Finnish citizen,

Ketokiventie 1 A 2, 00710 Helsinki

Harpf Jyrki Tuomas, Finnish citizen,

Kasperinkuja 8 A 2, 00840 Helsinki

Heikkinen Jorma Tapani, Finnish citizen,

Särkitie 6, 01490 Vantaa

Hintikka Tapio Jussi Anselmi, Finnish citizen,

Pohjoinen Hesperiankatu 11 A 7, 00260 Helsinki

Hollmén Harri Juhani, Finnish citizen,

Hiiralankaari 16 B, 02160 Espoo

Hyssälä Liisa Marja, Finnish citizen,

Nauristie 285 as 1, 21430 Yliskulma

Ignatius Kim Juhani, Finnish citizen,

Liinasaarentie 19 A, 02160 Espoo

Jaakkola Jari Vesa, Finnish citizen,

Linnankoskenkatu 11 A 9, 00250 Helsinki

Joronen Liisa Marjut Kristiina, Finnish citizen,

Vanha Kelkkamäki, 2, 00570 Helsinki

Kallis Johan Bjarne, Finnish citizen,

Välskärinkatu 23, 67100 Kokkola

Kantola Raimo Antero, Finnish citizen,

Kauppiaankatu 6 A 16, 00160 Helsinki

Kinnunen Jari Juhani, Finnish citizen,

Kidetie 1, 02460 Kantvik

Koistinen Klaus Olavi, Finnish citizen,

Kaskenpolttajantie 1 B, 00670 Helsinki

Kämäri Jukka Erkki, Finnish citizen,

Riekkotie 12B, 01450 Vantaa

Laento Kari Tapio, Finnish citizen,

Maneesikatu 8 B 38, 00170 Helsinki

Laitinen Maire Annikki, Finnish citizen,

Pohjanpolku 3 A 11, 02100, Espoo

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Register No. 740.009

Lehtovaara-Kolu Kirsti Helinä, Finnish citizen,

Kyllikintie 42 B, 01420 Vantaa

Leinonen Jukka Tapani, Finnish citizen,

Honkirämeentie 19, 87400 Kajaani

Lindfors Erik Allan, Finnish citizen,

Kuusmiehentie 36 A, 00670 Helsinki

Länsiö Jussi Eerikki, Finnish citizen,

Ankkurisaarentie 22 A, 02160 Espoo

Makkonen Matti Antero, Finnish citizen,

Kuskinpolku 8, 04400 Järvenpää

Marjakangas Sirkka Anneli, Finnish citizen,

Askaistenpolku 2 B 32, 00300 Helsinki

Mickelsson Max Kurt, Finnish citizen,

Kulmakatu 1 B 5, 00170 Helsinki

Ojala Reino Johannes, Finnish citizen,

Saviselänkatu 7, 37100 Nokia

Oksanen Erkki Antero, Finnish citizen,

Ahontie 5, 04300 Tuusula

Otala Leena Maija, Finnish citizen,

Temppelikatu 9 A 9, 00100 Helsinki

Pökkä Tapani Mikael, Finnish citizen,

Jokipellonkatu 14 F 15, 04300 Tuusula

Rastimo Ritva Sinikka, Finnish citizen,

Louhentie 1 C 9, 02130 Espoo

Reijonen Pekka Heikki Juhani, Finnish citizen,

Nuottatie 8 G, 02230 Espoo

Relander Kaj-Erik, Finnish citizen,

Toppelundintie 5 D 19, 02170 Espoo

Rytkönen Esko Juhani, Finnish citizen,

Veteltie 20, 01190 Box

Saapunki Pauli Johannes, Finnish citizen,

Paimenpojankuja 5, 93600 Kuusamo

Salin Aulis Antero, Finnish citizen,

Nahkahousuntie 6 B 56, 00210 Helsinki

Salo Mauri Mikael, Finnish citizen,

Uudenkaskistontie 279, 31490 Terttilä

Sulonen Reijo Kalervo, Finnish citizen,

Liisankatu 19 A 7, 00170 Helsinki

Takala Lauri Pekka, Finnish citizen,

Käenkatu 4 A 7, 04230 Kerava

Talonen Markku Juhani, Finnish citizen,

Bernhardinkatu 1 B 13, 00130 Helsinki

Tonteri Joonas Olavi, Finnish citizen,

Aapelinkuja 2 l, 15860 Hollola

Tukia Jorma Leo, Finnish citizen,

Kaskenkaatajantie 22 A 1, 02100 Espoo

Tuovinen-Salminen Tiia Silja Kristiina, Finnish citizen,

Tiilimäki 30 A, 00330 Helsinki

Törnroos-Huhtamäki Solveig Vivan, Finnish citizen,

Page 7

Register No. 740.009

Fredrikinkatu 68 A 5, 00100 Helsinki

051042- 117W Vaahtokivi Tapio Johannes, Finnish citizen,

Holmanmäki 4, 02240 Espoo

Varelius Juha Pekka, Finnish citizen,

Lintuvaarantie 98 A, 02660 Espoo

Vartiainen Helena, Finnish citizen,

Koskelokuja 31, 23500 Uusikaupunki

Vepsäläinen Anni Kaarina, Finnish citizen,

Nahkatehtaankuja 2 C 10, 04300 Tuusula

Vilkman Kari Ilmari, Finnish citizen,

Oivantie 3 B 5, 11910 Riihimäki

Virén Lasse Artturi, Finnish citizen,

Syväjärventie 191, 07600 Myrskylä

 

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History of company name:

1 October 1999 – Sonera Oyj

3 July 1998 – 30 September 1999 Sonera-yhtymä Oyj

30 June 1998 – 2 July 1998 Telecom Finland Yhtymä Oy_____________________

This extract has been printed out automatically from the Trade Register System. If printed out on the stationery of the National Board of Patents and Registration, the document is an original even without a signature.