Revenio Group Oyj - Company Announcement

Revenio Group Corporation: CALLING THE BOARD OF DIRECTORS TO ORDER AND AMENDMENTS TO THE TERMS OF THE 2007 OPTION SCHEME

Revenio Group Corporation STOCK EXCHANGE RELEASE 21.03.2013 at 2.15 p.m.

CALLING THE BOARD OF DIRECTORS OF REVENIO GROUP CORPORATION TO ORDER AND
AMENDMENTS TO THE TERMS OF THE 2007 OPTION SCHEME

 1. Calling the Board of Directors to order
At its meeting held after the AGM, the Board of Directors elected Pekka Tammela
(M.Sc. (Econ. & Bus. Adm.), APA) as its chairman. Tammela has been a member of
the Revenio Board of Directors since April 3, 2007.

 2. Amendments to the terms of the 2007 option scheme
The AGM of March 21, 2013 decided on a reverse share split, which will merge ten
(10)  existing shares into one (1) new  share. The reverse share split date will
be  March 27, 2013. Trading in  the reverse-split shares  will commence on March
28, 2013.

It was decided that the terms of the option scheme would be amended to match the
situation  created by the reverse  share split. The reverse  share split will be
taken  into account by  amending subsections "1.  Right to subscribe new shares"
and  "3. Share subscription price" of section  "II Terms and conditions of share
subscription"  of the 2007 option  scheme. The new  terms, that will take effect
from the reverse share split date of March 27, 2013, are as follows:

2.1 Right to subscribe to new shares

Ten  option rights entitle their holder to subscribe to one (1) new share of the
company.  The  number  of  the  company's  shares  may  increase by a maximum of
368,436 new  shares. Proceeds from the share  subscription will be booked in the
invested unrestricted equity reserve.

As a subsidiary of Revenio, Done Medical Oy may not subscribe for Revenio shares
on the basis of option rights.

2.2 Share subscription price

The share subscription price is:

-  for Series  2007A, the share  subscription price  will be  the trade-weighted
average  price  on  the  NASDAQ  OMX  Helsinki exchange over the period November
1-30, 2007 , multiplied by ten;

-  for Series  2007B, the share  subscription price  will be  the trade-weighted
average  share price  of Revenio  Group Corporation  on the  NASDAQ OMX Helsinki
exchange over the period April 1-30, 2009 , multiplied by ten; and

-  for Series  2007C, the share  subscription price  will be  the trade-weighted
average  share price  of Revenio  Group Corporation  on the  NASDAQ OMX Helsinki
exchange over the period November 1-30, 2010, multiplied by ten.

The  subscription price of  a share subscribed  for using option  rights will be
reduced  after the period  determining the subscription  price has ended, by the
amount  of dividends specified before share  subscription, on the record date of
each  dividend payment.  Insofar as  the dividend  record date  falls before the
reverse  share split  date, the  amount of  the share-specific  dividend will be
multiplied  by ten. However, the share subscription price is always at least EUR
0.01.

It  was also  found that  the information  provided in  subsection "1. Number of
option  rights"  of  section  "I  Terms  and conditions related to option rights
issue"  of the 2007 option  scheme, will no  longer hold true  after the reverse
share split and has been reworded as follows:

A maximum of 3,684,365 option rights will be issued, entitling to subscribe to a
maximum of 368,436 new Revenio shares. Ten option rights entitle their holder to
subscribe to one (1) share.

Revenio Group Corporation

Board of Directors

For additional information:

Juha Kujala, Development Manager, +358 40 7349017

juha.kujala@revenio.fi

http://www.revenio.fi












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