Revenio Group Oyj - Company Announcement

PROPOSAL FOR REVENIO GROUP CORPORATION BOARD

REVENIO GROUP CORPORATION              Stock Exchange Release 
April 8, 2010 at 1:00 p.m.

PROPOSAL FOR REVENIO GROUP CORPORATION BOARD

Today, Revenio Group Corporation has been informed by its shareholders,
representing 20.6 per cent of the company's shares and votes, that at the
Annual General Meeting of Revenio Group, held on 8 April 2010, they will
propose the Board to comprise four members, with Jyri Merivirta, Timo Mänty and
Pekka Tammela re-elected as Board members, and Rolf Fryckman appointed as a new
member. Rolf Fryckman is the Board Chairman of Eyemaker's Finland Oy, the
second largest shareholder in Revenio. 

Revenio Group Corporation
Olli-Pekka Salovaara
President & CEO

For further information, please contact:

Olli-Pekka Salovaara, President and CEO, gsm +358 040-5675520
olli-pekka.salovaara@revenio.fi

http://www.revenio.fi

DISTRIBUTION:

NASDAQ OMX Helsinki
Financial Supervisory Authority (FIN-FSA)
Key media
www.revenio.fi

Revenio Group Corporation is the parent company of the Finnish conglomerate
Revenio Group. The Corporation is listed on NASDAQ OMX HELSINKI. Revenio's
subsidiaries share a focus on Finnish specialist expertise and export-based
operations.

Revenio Group consists of six independent subsidiaries in five business
segments. The subsidiaries are Done Information Oy, Done Logistics Oy, Icare
Finland Oy, Boomeranger Boats Oy, Finnish Led-Signs Oy and Midas Touch Oy.