Revenio Group Oyj - Company Announcement

Revenio Group Corporation: PAYING REVENIO GROUP CORPORATION BOARD MEMBERS' FEES IN THE FORM OF SHARES HELD BY THE COMPANY

PAYING REVENIO GROUP CORPORATION BOARD MEMBERS' FEES IN THE FORM OF SHARES HELD
BY THE COMPANY



With reference to Board meeting fees, Revenio Group Corporation's AGM decided on
28th of March 2012 that 40% of the fee paid to a board member should be paid in
company shares.

According to the decisions taken at the AGM and by the Board, Revenio Group
Corporation has transferred to Board members a total of 226.667 shares as a part
of their Board fees as follows:

A total of 40.000 shares were transferred to Board member Rolf Fryckman. As a
result of the transfer, his holdings in Revenio Group Corporation and other
instruments issued by Revenio Group Corporation amount to 118.389 shares.

A total of 66.667 shares were transferred to chairman of the Board Timo Mänty.
As a result of the transfer, his holdings in Revenio Group Corporation and other
instruments issued by Revenio Group Corporation amount to 160.056 shares.

A total of 40.000 shares were transferred to Board member Matti Hyytiäinen. As a
result of the transfer, his holdings in Revenio Group Corporation and other
instruments amount to 71.304 shares.

A total of 40.000 shares were transferred to Board member Julia Ormio. As a
result of the transfer, her holding in Revenio Group Corporation and other
instruments amount to 71.304 shares.

A total of 40.000 shares were transferred to Board member Pekka Tammela. As a
result of the transfer, his holding in Revenio Group Corporation and other
instruments amount to 173.519 shares.

As a result of these transfers, the share-based Board member fees have been
completely settled for the year 2012. Revenio Group Corporation now holds a
total of 105.942 of its own shares.



Revenio Group Corporation

Olli-Pekka Salovaara

President and CEO



For further information, please contact:

Olli-Pekka Salovaara, President and CEO, GSM +358 (0) 40 567 5520

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, the parent company of the Finnish conglomerate
Revenio Group, is listed on the 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. These subsidiaries are Done Logistics Oy, Done Software Solutions Oy,
Icare Finland Oy, Boomeranger Boats Oy, FLS Finland Oy and Midas Touch Oy.




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