GeoSentric Oyj - Decisions of extraordinary general meeting

RESOLUTION OF GEOSENTRIC OYJ EXTRAORDINARY GENERAL MEETING

GEOSENTRIC OYJ      STOCK EXCHANGE RELEASE September 8, 2011 15:00 hrs          


RESOLUTION OF GEOSENTRIC OYJ EXTRAORDINARY GENERAL MEETING                      


The following resolutions were made by the Extraordinary General Meeting of     
GeoSentric Oyj held on September 8, 2011:                                       

The Extraordinary General Meeting confirmed the terms of GeoSentric's           
participation in GeoSolutions Holdings N.V's share offering and the key terms of
shareholders' agreement, and approved the repayment of Convertible Bond Loan    
2008-B as proposed by the Board of Directors in its proposal published on August
16, 2011.                                                                       

The Board will continue preparations of the directed share offering to Company's
largest shareholders as explained in the stock exchange release published on    
September 6, 2011.                                                              


Salo September 8, 2011                                                          

GeoSentric Oyj                                                                  

Board of Directors                                                              


For more information, please contact: investors@gypsii.com                      


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