Revenio Group Oyj - Company Announcement

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

Revenio Group Corporation
Stock Exchange Release,  30.06.2010, 16:00 hrs

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 8 th April 2010 that 40% of the fee paid to a board member should be paid
in company shares.  Revenio Group Corporation's Board  decided at its meeting
held 28 April 2010 to repurchase its own shares and, once the amount
representing the sum of  Board fees had been acquired, to transfer them to the
Board members as a part of their Board member fee. 

According to decisions taken at the AGM and by the Board, Revenio Group
Corporation has transferred to Board members a total of 141.255 shares as a part
of their Board fees as follows: 

A total of 47,085 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 47,085 shares.

A total of 47.085 shares were transferred to Board member Timo Mänty. As a
result of the transfer, his holdings in Revenio Group Corporation and other
instruments issued by Revenio Group Corporation amount to 92,215 shares.

A total of 47,085 shares were transferred to Board member Pekka Tammela. As a
result of the transfer, his holdings in Revenio Group Corporation and other
instruments issued by Revenio Group Corporation amount to 102,215 shares.

As a result of the transfers, the company no longer holds its own shares. By
the transfers the share-based Board member fees have been completely settled.

Revenio Group Corporation
Olli-Pekka Salovaara
President and 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, 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 seven independent subsidiaries in five business
segments. These subsidiaries are Done Information Oy, Done Logistics Oy, Done
Software Solutions Oy, Icare Finland Oy, Boomeranger Boats Oy, Finnish
Led-Signs Oy and Midas Touch Oy.