Revenio Group Oyj - Decisions of extraordinary general meeting

Revenio Group Corporation: THE EXTRAORDINARY GENERAL MEETING DECIDED ON A CAPITAL REPAYMENT OF EUR 0.30 PER SHARE

Revenio Group Corporation Stock Exchange Release, December 9th, 2013 at 10.20
a.m.

THE EXTRAORDINARY GENERAL MEETING DECIDED ON A CAPITAL REPAYMENT OF EUR 0.30 PER
SHARE

The Extraordinary General Meeting on December 9(th), 2013 decided on a capital
repayment of EUR 0.30 per share from the invested unrestricted equity reserve.
 The total of the capital repayment is EUR 2,353,536.30.

The capital repayment will be paid to shareholders listed in the company's share
register maintained by Euroclear Finland on December 12(th) 2013. The payment
will be paid out starting on December 19(th), 2013.

Capital repayment will also effect on the Revenio Group Corporation 2007 stock
options by reducing the strike price of the series 2007B stock options to EUR
2.05 and series 2007C stock options to EUR 1.99.

Revenio Group Corporation
Olli-Pekka Salovaara
President & CEO

For additional information, please contact
President & CEO Olli-Pekka Salovaara,
tel. +358 40 567 5520
olli-pekka.salovaara@revenio.fi
www.revenio.fi

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

The Revenio Group in brief

Revenio is a Finnish health tech group whose core business is tonometers. The
Revenio Health Tech segment comprises the business operations of Icare Finland
Oy. The widely patented Icare product family is the current cornerstone of the
Group's success. Revenio seeks vigorous growth in health technology, both
organically and through acquisitions and mergers.

The Revenio Group also includes other business operations, which are grouped
under the Technology and Services segment. This segment's operations have a
shared global market and represent the cutting edge of technology products and
services in their industry. These businesses are extremely profitable in their
industries and generate positive cash flow.

In 2012, the Revenio Group's net sales totaled EUR 25.4 million, with its
operating margin standing at 19.4%. The Revenio Group Corporation is listed on
NASDAQ OMX Helsinki.




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