Butler Shareholders' Special Committee Files Amended Complaint.

PORTLAND, Ore. -- The Special Committee of shareholders of Butler International, Inc (PINK SHEETS:BUTL) announced today that it has amended the class action complaint in the Circuit Court for Baltimore County, Maryland (Case No. 03C06 008836). The complaint alleges, in part, that Company Management and the Board of Directors breached their fiduciary duties to the shareholders, disenfranchised shareholders rights to vote and diluted shareholder value. The complaint addresses various actions by the Company and the Board including granting egregiously discounted warrants to the CEO, Edward Kopko ("Kopko"), entering into dilutive financing transactions containing entrenchment provisions benefiting Kopko and restricting the Board from evaluating alternative financing arrangements, and by rejecting alternative proposals that would have been more beneficial to the Company in order to further entrench management and avoid additional Board oversight.

Questions regarding the complaint may be directed to counsel for the Special Committee, Mr. Lawrence J. Quinn, Tydings & Rosenberg LLP, 100 East Pratt Street, 26th Floor, Baltimore, Maryland 21202, Phone: [phone], Fax: [phone]