GeoSentric Oyj - Company Announcement

DISCLOSURE UNDER CHAPTER 2, SECTION 10 OF THE SECURITIES MARKET ACT

GEOSENTRIC OYJ STOCK EXCHANGE RELEASE July 8, 2011 at 15:50



DISCLOSURE UNDER CHAPTER 2, SECTION 10 OF THE SECURITIES MARKET ACT

GeoSentric Oyj has received a disclosure notice under chapter 2, section 9 of
the Securities Market Act regarding a change in holdings. 

Schroder Investment Management Limited (registered in the UK under the
registration number 1893220, “Schroders”) holds as an asset manager for its
clients GeoSentric Oyj's (the “Company”) shares and convertible notes, and
convertible notes issued by GeoSolutions Holdings N.V. (GHNV), a wholly owned
subsidiary of the Company. Schroders is entitled to exercise the voting rights
pertaining to the shares pursuant to the relevant asset management agreements. 

As announced by the Company on November 17, 2009, June 30, 2010, January 20,
2011, April 20, 2011 and June 8, 2011 it has agreed to extend the current
financing structure with additional financing by providing new notes and other
specific rights (2009 and 2010 Notes), which provide for notes issued by GHNV
conversion alternatively directly into the shares of the Company or into the
shares of GHNV. 

As announced by the Company on September 3, 2008 and October 13, 2008 it has
issued new notes (2008 Notes) and other specific rights, which provide for
conversion to the shares of the Company. 

Schroder's clients holdings have been previously disclosed on July 8, 2010,
January 25, 2011, April 27, 2011 and June 14, 2011 by disclosures given under
chapter 2, section 10 of the Securities Market Act. Save for the Ansa Group, no
Schroders client would hold (or could have held) more than 1/20 of the total
number of shares or votes in the Company as a result of an agreement or other
arrangement. 

As announced by June 29, 2011 the Company has received an official conversion
request from its lead investor. According to the conversion request, Schroders
as a lead investor will convert all the 2009 and 2010 Notes issued by the
Company's Dutch subsidiary GHNV into the shares of GHNV. 

The above mentioned conversion of the 2009 and 2010 Notes is still in process.
Conversion of the 2009 and 2010 Notes into the shares of GHNV would result
(potential) in the holdings of followings Schroders' customers decreasing below
the threshold of 1/20: PNG Sustainable Development Fund Limited, Terence George
Bramall and Elisabeth Bramall and Tiberio Limited and Laytons Trustees Company
Limited. After the conversion of 2009 and 2010 Notes has taken effect, save for
the Ansa Group, no Schroders client would hold more than 1/20 of the total
number of shares and votes of the Company. After the conversion has taken
effect, Ansa Group's holdings of the Company remains 11.82 % as previously
announced. 

In the event the convertible notes 2008 would be converted, the holdings of
Schroders' clients of the fully diluted shares and votes would amount to
203.634.066 shares and would then correspond to 19.98 % of the fully diluted
shares and votes. The amount of Ansa Group's holdings would increase to
124.226.835 shares and would then correspond 12.19 % of the fully diluted
shares and votes. 

As of the date of this release the registered shares amount of GeoSentric Oyj
is 924,656,354 and share capital EUR 8,955,761.65. 



GeoSentric Oyj

For more information, please contact: investors@gypsii.com

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NASDAQ OMX Helsinki

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