2007-11-23 14:50:00 CET

2007-11-23 14:50:00 CET


REGULATED INFORMATION

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Done Solutions Oyj - Company Announcement

DONE SOLUTIONS INTRODUCES EXECUTIVE OPTION SCHEME


Done Solutions Oyj				Stock Exchange Release 
November 23, 2007 at 3.50 pm


DONE SOLUTIONS INTRODUCES EXECUTIVE OPTION SCHEME

Based on the rights issue authorization approved by the Shareholders' Meeting
of April 3 2007, the Executive Board of Done Solutions Oyj has today decided on
a new corporate option scheme, comprising a maximum of 3,684,365 option rights.
Each option right entitles the holder to one Done Solutions Oyj share. The
proportion of stock, to be subscribed based on the option rights to be issued,
will now total a maximum of 5.4% of the company's capital stock and voting
rights once the new shares to be subscribed via the option rights have been
registered. 

The option rights have been divided into three series, A (1,684,365 stock
options), B (1,000,000 stock options) and C (1,000,000 stock options). The
subscription period for series A option rights is May 1 2009 - May 1 2013, for
series B option rights November 1 2010 - November 1 2014 and for series C
option rights May 1 2012 - May 1 2016. The subscription price of the shares
will be the weighted mean price of Done Solutions Oyj's shares during 1 - 30
November 2007 (for series A option rights), 1 -30 April 2009 (for series B
option rights) and 1 - 30 November 2010 (for series C option rights). 

If a person's work or employment relationship ceases before the beginning of
the shares' subscription period, he must relinquish without recompense any such
option rights for which the shares' subscription period has not yet commenced
by the termination date of the work or employment relationship. This obligation
does not, however, apply to any persons whose work or employment relationship
has come to an end due to retirement or death. 

The option rights shall be granted to members of the Group management in
accordance with the decision of Done Solutions Oyj's Executive Board. A
significant proportion of the option rights shall be reserved for Done Medical
Oy, a wholly owned subsidiary of Done Solutions Oyj. The Board of Done
Solutions Oyj shall decide on the allocation of these reserved option rights at
a later date. The Executive Board may extend the number of recipients of the
option rights at a later date or decide on their allocation, for instance in
connection with any further business restructuring or recruitment. 

Those members of the company's inner group who will be entitled to subscribe to
shares via the option rights, currently own less than one (1) per cent of the
company's shares and associated voting rights. 

The complete Terms and Conditions of the company's Executive Stock Option
Scheme are attached. 


Olli-Pekka Salovaara
President and CEO
Done Solutions Oyj

APPENDIX  Terms and Conditions of the Stock Option Scheme 

Further information is available from:

Olli-Pekka Salovaara, President and CEO
GSM 040-5675520, olli-pekka.salovaara@donesolutions.com

http://www.donesolutions.com

Distribution:
The Helsinki Stock Exchange 
The Finnish Financial Supervision Authority (FIN-FSA)
Key Media

Done Solutions Oyj is the parent company of Done Group,
quoted on the Helsinki Stock Exchange (OMX). High-quality, specialist Finnish
know-how as well as export-based business activities characterize Done's
subsidiaries. 


THE DONE SOLUTIONS OYJ OPTION SCHEME 2007 

Based on the rights issue authorization approved by Done Solutions Oyj's
(hereinafter ”Done” or ”the company”) Shareholder Meeting of April 3, 2007, on
November 23, 2007 Done's Executive Board decided to grant option rights to
members of the corporate management of Done and its subsidiaries as well as of
its subsidiary, Done Medical Oy, with the following conditions: 


I TERMS AND CONDITIONS REGARDING THE OPTION RIGHTS ISSUE

1. Number of Option Rights

A maximum of 3,684,365 option rights shall be granted, entitling the holders to
subscribe in total for a maximum of 3,684,365 of Done's new shares. One option
right entitles the holder to subscribe to one share. 

2. Option Rights

Of the option rights, 1,684,365 shall be marked series A, 1,000,000 series B
and 1,000,000 series C. The company shall send the recipients of the option
rights written notification regarding the granting of the option rights. 

The option rights shall be issued in the book-entry securities system. 

3. Recipients of the Option Rights

As distinct from standard stockholders' subscription rights, the option rights
shall be granted to members of Done's Group management and the management of
Done's wholly owned subsidiary, Done Medical Oy. Standard stockholders'
subscription rights shall not apply, because the option rights are intended to
form part of Done Group's staff incentive scheme. 

During the issue phase, all 2007B and 2007C option rights as well as a
proportion of the 2007A option rights shall be allocated to Done Medical Oy. 
 
4. Allocation of the Option Rights

The option rights shall be allocated in a way determined by the Executive
Board. Done Medical Oy shall be granted option rights insofar as they are not
allocated to members of Done Group management. Done's Board shall decide on the
allocation of option rights to be granted to Done Medical Oy, or later
relinquished to Done Group, to any members of the management employed by, or to
be recruited by, Done Medical Oy. 

The company shall send written notification about the offer of option rights to
all of the recipients. The option rights shall be granted as soon as the
recipient of the option rights has accepted the offer made by the company. 

5. Disposal and Relinquishment of the Option Rights 

Option rights for which the subscription time as described under II.2 has not
yet commenced cannot be transferred to a third party or lodged as securities
without the bespoke written consent of the company's Executive Board. The
option rights are freely transferable as soon as their respective subscription
time has commenced. The option holder is obliged to notify the company in
writing without delay if he intends to dispose of his option rights.
Notwithstanding the above, the Board may grant permission for the transfer of
option rights even earlier. 

If the option holder's work or employment relationship with Done Group ceases
for reasons other than retirement or death, he must without delay relinquish to
the company or its nominee any such option rights for which the subscription
time, as specified under II.2, has not commenced on the termination date of the
work or employment relationship. In such cases, the Executive Board may,
however, decide that the option holder may keep all or a proportion of the
option rights subject to relinquishment. 

The company shall be entitled, irrespective of whether the option holder has
offered to relinquish the option rights to the company or not, to notify the
option holder in writing that, due to the above-mentioned reason, the option
holder has forfeited his option rights. Irrespective of whether the company has
been offered back the option rights or not, the company shall be entitled to
lodge an application for, and have all relinquishable option rights transferred
from, the option holder's book-entry account to any book-entry account of its
choosing without the consent of the option holder. Furthermore, the company
shall have the right to have registered any restrictions on the right of
disposal of option rights and any similar restrictions on the option holder's
book-entry account without the holder's consent. 


II TERMS RELATING TO THE SHARE SUBSCRIPTION

1. Right to Subscribe to New Shares

Each option right shall entitle its holder to subscribe for one (1) new share
in the company. As a result of the share subscriptions, the number of the
company's shares may increase by a maximum of 3,684,365 new shares. The
subscription value of a share will be recorded in the distributable equity
fund. 

As Done's subsidiary company, Done Medical Oy cannot, based on option rights,
subscribe for Done's shares. 

2. Subscription for and Payment of Shares

The subscription times for the shares are as follows:  

For option rights A  	May 1, 2009 - May 1, 2013
For option rights B  	November 1, 2010 - November 1, 2014
For option rights C  	May 1, 2012 - May 1, 2016

The subscription of the shares shall take place at the company's headquarters
or at another location to be announced at a later date. The shares must be paid
for at the time of subscription, into a bank account specified by the company.
The company shall decide on all measures associated with the capital stock
subscription. 

3. Share Subscription Prices 

The subscription prices of the shares are: 

- For option rights 2007A, the trade-weighted mean price of Done's shares on
the Helsinki Stock Exchange during 1 - 30 November 2007 

- For option rights 2007B, the trade-weighted mean price of Done's   
shares on the Helsinki Stock Exchange during 1 - 30 April 2009

  and 

- For option rights 2007C, the trade-weighted mean price of Done's  
 shares on the Helsinki Stock Exchange during 1 - 30 November 2010. 

The subscription price of a share to be subscribed for via option rights will
be reduced after the termination of the calculation period for the subscription
price, by the number of dividends decided in advance of the share subscription,
on the record date of each payment of the dividends. The subscription price of
a share shall, however, always be a minimum of €0.01. 

4. Registration of Option Rights and Shares

The option rights used for stock subscriptions shall be debited from the
subscriber's book-entry account and the subscribed and fully paid for stock
will be entered into it. 
Every financial quarter, at its meetings, the Executive Board of the company
approves any stock subscriptions made, and based on these approved
subscriptions, sends notification of its increase of capital stock to be
registered without any due delay and for the new shares to be made available
for trading together with the other publicly traded shares of the company. The
company's Board does not, however, prior to the company's stockholder meeting,
have any obligation to approve any subscriptions completed after the close of
its financial year. 

5. Stockholder Rights

The shares' dividend entitlement and other stockholder rights shall commence
once the shares have been entered into the Trade Register. 

6. Rights Issues, Convertible Bonds and Option Rights prior to the Share
Subscription 

If, prior to the capital stock subscription, the company decides on a rights
issue or a granting of new option rights or other special stock entitlement
rights, the option holder shall have the same or equal rights as a stockholder.
This equality shall be implemented as decided by the Executive Board so that
the number of subscribable shares or the subscription prices, or both, shall be
modified. 

7. Option Holders' Rights in Specific Cases

If the company pays dividends or returns capital from its distributable equity
fund, the subscription price of a share, to be subscribed via an option right,
shall be reduced once the determination period for the subscription price has
commenced, by an amount equivalent to the stock, decided in advance of the
stock subscription, or distributable equity on the record date of each payment
of the dividends or return of capital. 
   
If the company reduces its capital stock by distributing capital to
stockholders, the subscription price of shares to be subscribed via option
rights shall be reduced after the commencement of the determination period of
the subscription price and by an amount equivalent to the distributable equity
decided in advance of the share subscription on the record date of the return
of capital. 

If, prior to the share subscription, the company shall enter into receivership,
the option holders shall be reserved an opportunity to use their option rights
during a period of time set by the Executive Board before the liquidation is to
commence. If the company is removed from the Trade Register prior to the share
subscription, an option holder shall be entitled to the same or equivalent
rights as a stockholder. 

If the company decides to merge with another company (as a merging company) or
to merge with a company formed as a result of a combination merger or decides
to demerge, the option holders shall be granted the right to subscribe for the
stock during a specific period of time set by the Board prior to the merger or
demerger. After this, the entitlement to share subscription will cease to
exist. If the transfer of the option rights is banned as specified under
section I.5, the option holder has, nevertheless, the right to dispose of his
option rights during the specific period of time set by the Board prior to the
merger or demerger. The provisions pertaining to Chapter 16, Section 13 of the
General Corporate Law shall be applied to the redemption of option rights. 

The purchase or redemption of the company's stock or the acquisition of option
rights or other special stock entitlement rights shall not affect the status of
the option holder. However, if the company decides to purchase or redeem its
own stock from all stockholders, the option holders must be made an equivalent
offer. 

If, prior to the end of the shares' subscription period, any stockholder
becomes subject to a redemption right or obligation to all shares, as described
by Chapter 18, Section 1 of the General Corporation Law, based on the fact that
the said stockholder holds in excess of 90% of the company's shares and
associated voting rights, the option holders shall be reserved the right to
exercise their share subscription right during the specific period of time set
by the Board or an equal opportunity alongside other stockholders to sell their
option rights to the buyer irrespective of the transfer restriction, outlined
in I.5 above. Any stockholder whose share of the company's stock and associated
voting rights has risen above 90% shall be entitled to buy the option rights
owned by an option holder and, should the stockholder decide to exercise this
right, the option holder shall have the obligation to sell his option rights to
the stockholder at the market price. 

If, prior to a stock subscription, any stockholder becomes subject to a
redemption obligation for shares owned by others, as per Chapter 6, Section 6
of the Securities Market Act, the option holder can, without the restriction
described in I.5 above applying, offer his own option rights to be redeemed by
the buyer or to be exchanged with the buyer's option rights, under equal terms
with existing stockholders, where applicable. 

III OTHER ASPECTS 

Finnish law shall be applied to these Terms and Conditions. Any disputes
concerning option rights shall be resolved through arbitration proceedings, in
compliance with the rules of the Arbitration Institute of the Central Chamber
of Commerce of Finland. 

The Executive Board may decide on the transfer of option rights to a book-entry
securities system at a later date together with any technical modifications to
these Terms and Conditions, as well as on any immaterial modifications and
specifications thereto. The Board shall decide on any other aspects in relation
to option rights. All documents concerning option rights are available for
viewing at the headquarters of Done Solutions Oyj. 

The company shall be entitled to take back any unrelinquished or unsubscribed
option rights of any option holders without recompense if the option holder
violates these Terms and Conditions or any orders given by the company based on
these Terms and Conditions, or acts against the applicable laws or orders
issued by public authorities. 

This is a translation of the Finnish version of the Terms and Conditions. In
resolving any ambiguities in interpretation arising from the translation, the
Finnish version shall prevail.