Ixonos - Decisions of general meeting

THE DECISIONS OF THE ANNUAL GENERAL MEETING OF IXONOS PLC ON 3 APRIL 2008

IXONOS PLC STOCK EXCHANGE RELEASE 4 APRIL 2008 at 11.50

THE DECISIONS OF THE ANNUAL GENERAL MEETING OF IXONOS PLC ON 3 APRIL 2008       

The Annual General Meeting of Ixonos Plc held on 3 April 2007 adopted the       
company's and Ixonos Group's financial statement for the financial period 1     
January - 31 December 2007 and granted discharge from liability to the Members  
of the Board of Directors and the CEO.                                          

Payment of dividend                                                             

The Annual General Meeting decided to distribute EUR 0.18 per share as dividend.
The dividend will be paid on 16 April 2008 to the shares that are registered on 
the balance day 8 April 2008 on the company's shareholders list maintained by   
Finnish Central Securities Depositary Ltd.                

The composition of the Board of Directors                                       

The Annual General Meeting confirmed six as the number of Board members. The    
Meeting re-elected Eero Hurme, Matti Järvinen, Tero Laaksonen, Matti Makkonen   
and Esko Siik as members of the Board, and elected Markku Toivanen as new       
member. At its meeting following the Annual General Meeting, the Board of       
Directors elected Tero Laaksonen Chairman of the Board and Eero Hurme Deputy    
Chairman of the Board.                                                          

Remuneration of the members of Board of Directors                               

The General Meeting decided that the remuneration paid to the Chairman of the   
Board is EUR 30,000 per year and EUR 300 per meeting, to the Deputy Chairman of 
the Board EUR 16,000 per year and EUR 150 per meeting, and to other Members EUR 
12,500 per year and EUR 150 per meeting. In addition, the Meeting decided that  
the remuneration for meetings of Board Committees is EUR 150 per meeting.       

Representatives of the shareholders in the Nomination Committee                 

The General Meeting appointed Paul Ehrnrooth and Staffan Sevon to act as the    
shareholders' representatives of the company's Nomination Committee. It was     
decided that they receive the same compensation for the task as the Nomination  
Committee members named by the Board.                                           

Auditor                                                                         

PricewaterhouseCoopers Oy, Authorized Public Accounting Firm, with Authorized   
Accountant Heikki Lassila as principal auditor, was re-elected as the company's 
auditor. It was decided that reasonable auditor's fees are paid against invoice.
Reduction of the share premium fund                                             

The General Meeting decided to reduce the premium fund in the balance sheet as  
of 31 December 2007 by EUR 4,511,774.54. The reduced amount is to be transferred
to the invested non-restricted equity fund. A public notice to creditors shall  
take place in accordance with the Companies Act prior to the registration of the
reduction of the share premium fund.                                            

The authorization of the Board of Directors to decide on a share issue          

The General Meeting authorized the Board to decide on issuing up to 890,000     
shares in one or more issues. The Board's decision may concern either new shares
or existing shares possibly held by the company. The maximum of the             
authorization is equivalent to approximately 10 per cent of all company shares. 
The authorization may be used to finance or implement corporate acquisitions or 
other arrangements or for other purposes decided by the Board. The authorization
gives the Board the right to decide on all terms and conditions of the share    
issue, including the recipients of the shares and the compensation to be paid.  
Thus, the authorization also includes the right to directed share issues, i.e.  
the right to deviate from the shareholders' pre-emptive right, under conditions 
laid down by law. The authorization is effective until the next Annual General  
Meeting but not later than 30 June 2009.                                        

ADDITIONAL INFORMATION:                                                         
IXONOS Plc                                                                      
President and CEO, Kari Happonen                                                
phone +358 424 2231, mobile phone +358 400 700 761, kari.happonen@ixonos.com    

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