Tecnotree Oyj - Notice to convene extr.general meeting

CORRECTION: Notice to the Extraordinary General Meeting

Tecnotree Corporation
Stock Exchange Release
10 March 2015 at 3.45 p.m. EET

Correction of the date in section C2 Holders of nominee registered shares

A holder of nominee registered shares has the right to participate in the
Extraordinary General Meeting by virtue of such shares, based on which he/she
on the record date of the Extraordinary General Meeting, i.e. on 17 March 2015,
would be entitled to be registered in the shareholders' register of the company
held by Euroclear Finland Ltd. 



Tecnotree Corporation
Stock Exchange Release
5 March at 11.50 a.m. EET

Notice is given to the shareholders of Tecnotree Corporation to the
Extraordinary General Meeting to be held on Friday 27 March 2015 at 2 p.m. at
Hotel Scandic Simonkenttä, conference room Mansku, address Simonkatu 9,
Helsinki, Finland. The reception of persons who have registered for the meeting
will commence at 1 p.m. 

A. Matters on the agenda of the Meeting of Shareholders

1.  Opening of the meeting

2.  Calling the meeting to order

3.  Election of persons to scrutinize the minutes and to supervise the counting
of votes 

4.  Recording the legality of the meeting

5.  Recording the attendance at the meeting and adoption of the list of votes

6.  Resolution on continuation of the application for restructuring proceedings

Tecnotree Corporation has on 5 March 2015 filed an application to the District
Court of Espoo for the commencement of restructuring proceedings, as referred
to in the Restructuring of Enterprises Act. 

Because of the urgency of the matter, the Board of Directors has filed the
application in accordance with chapter 20, section 24 of the Companies Act.
Pursuant to such provision, the Board of Directors shall without delay convene
a Meeting of Shareholders to decide on the continuation of the application. The
Board of Directors proposes to the Extraordinary General Meeting that the
application be continued. 

7.  Closing of the meeting

B.  Documents of the Meeting of Shareholders

The proposal of the Board of Directors relating to the agenda of the
Extraordinary General Meeting as well as this notice are available on Tecnotree
Corporation's website at www.tecnotree.com  from this day. The proposal of the
Board of Directors is also available at the meeting. Copies of these documents
and of this notice will be sent to shareholders upon request. 

C. Instructions for the participants in the Extraordinary General Meeting

1. Shareholders registered in the shareholders' register

Each shareholder, who is registered on 17 March 2015 in the shareholders'
register of the company held by Euroclear Finland Ltd., has the right to
participate in the Extraordinary General Meeting. A shareholder, whose shares
are registered on his/her personal Finnish book-entry account, is registered in
the shareholders' register of the company. 

Shareholders registered in the shareholders' register, who want to participate
in the Extraordinary General Meeting, shall register for the meeting no later
than 24 March 2015 at 2 p.m., by which time the prior notice of participation
shall be received by the company. 

Such notice can be given:

a) on the company's website www.tecnotree.com ;
b) by telephone +358 20 770 6878 from Monday till Friday at 9 a.m. - 4 p.m.; or
c) by regular mail to Tecnotree Corporation, the Extraordinary General Meeting,
PO Box 93, FI-02271 Espoo, Finland 

In connection with the registration, a shareholder shall notify his/her name,
personal identification number, address, telephone number and the name of a
possible assistant or proxy representative and the personal identification
number of a proxy representative. The personal data given to is used only in
connection with the Extraordinary General Meeting and with the processing of
related registrations. 

The shareholder, his/her authorized representative or proxy representative
shall, where necessary, be able to prove his/her identity and/or right of
representation at the venue of the Extraordinary General Meeting. 

2. Holders of nominee registered shares

A holder of nominee registered shares has the right to participate in the
Extraordinary General Meeting by virtue of such shares, based on which he/she
on the record date of the Extraordinary General Meeting, i.e. on 24 March 2015,
would be entitled to be registered in the shareholders' register of the company
held by Euroclear Finland Ltd. The right to participate in the Extraordinary
General Meeting requires, in addition, that the shareholder on the basis of
such shares has been notified for temporary entry into the shareholders'
register held by Euroclear Finland Ltd. at the latest by 24 March 2015 at 10
a.m. As regards nominee registered shares this constitutes due registration for
the Extraordinary General Meeting. 

A holder of nominee registered shares is advised to request without delay
necessary instructions regarding the notification for temporary entry into the
shareholders' register of the company, the issuing of proxy documents and
registration for the Extraordinary General Meeting from his/her custodian bank.
The account management organization of the custodian bank has to notify a
holder of nominee registered shares, who wants to participate in the general
meeting, for temporary entry into the shareholders' register of the company at
the latest by the time stated above. 

Further information on these matters can also be found on the company's website
www.tecnotree.com . 

3. Proxy representative and powers of attorney

A shareholder may participate in the Extraordinary General Meeting and exercise
his/her rights at the meeting by way of proxy representation. A proxy
representative shall produce a dated proxy document or otherwise in a reliable
manner demonstrate his/her right to represent the shareholder at the
Extraordinary General Meeting. When a shareholder participates in the
Extraordinary General Meeting by means of several proxy representatives
representing the shareholder with shares at different securities accounts, the
shares by which each proxy representative represents the shareholder shall be
identified in connection with the registration for the Extraordinary General
Meeting. 

Possible proxy documents should be delivered in original to Tecnotree
Corporation, Extraordinary General Meeting, PO Box 93, FI-02271 Espoo, Finland
before the last date for registration 24 March 2015 by 2 p.m. 

4. Other instructions and information

Pursuant to chapter 5, section 25 of the Companies Act, a shareholder who is
present at the Extraordinary General Meeting has the right to request
information with respect to the matters to be considered at the meeting. 

On the date of the notice to the Extraordinary General Meeting, 5  March 2015,
the total number of shares in Tecnotree Corporation is 122 628 428 shares and
the total number of votes is 122 628 428 votes. 

In Espoo, 5 March 2015

TECNOTREE CORPORATION

The Board of Directors

DISTRIBUTION
NASDAQ OMX Helsinki Ltd
Main Media
www.tecnotree.com

About Tecnotree
Tecnotree is a global provider of telecom IT solutions for the management of
products, customers and revenue. Tecnotree helps communications service
providers to transform their business towards a marketplace of digital
services. Tecnotree empowers service providers to monetise on service bundles,
provide personalised user experiences and augment value throughout the customer
lifecycle. With over 1000 telecom experts, Tecnotree serves more than 100
service providers in over 70 countries. Tecnotree is listed on the main list of
NASDAQ OMX Helsinki with the trading code TEM1V. For more information on
Tecnotree, please visitwww.tecnotree.com