Westend ICT Oyj - Company Announcement

Preliminary plan for Innofactor Plc's Annual General Meeting

Innofactor Plc Stock Exchange Release 10 January 2011 at 14.30 Finnish time



Preliminary plan for Innofactor Plc's Annual General Meeting

The preliminary plan for the Annual General Meeting 2011 is that the meeting
will be held on April 28, 2011, at 10.00 Finnish time. The location will be
defined in the invitation to the General Meeting, which will be published as a
stock exchange release and on the web site on April 5, 2011, or thereabouts. 

The company should be notified of any issues, which the Annual General Meeting
should discuss, by March 31, 2011, at 10.00 Finnish time either by mail to Sami
Ensio, Innofactor Oyj, Keilaranta 19, 02150 Espoo, Finland; or by fax to +358
10 272 9001; or by e-mail to sami.ensio@innofactor.com. 

A shareholder has the right to have an issue, which belongs to the General
Meeting's power of decision, discussed in the General Meeting, provided that
the shareholder requests it in writing from the Board of Directors early enough
for the issue to be included in the invitation to the General Meeting. The
request is considered to have arrived in time, if the Board of Directors has
been notified of the request at least four weeks before the invitation to the
General Meeting is published. The above-mentioned date is based on the
estimated time of publishing the invitation to the General Meeting. 



Espoo, January 10, 2011



INNOFACTOR PLC



Board of Directors



Additional information:
CEO Sami Ensio
Tel. +358 (0) 50 584 2029
sami.ensio@innofactor.com





Distribution:
NASDAQ OMX Helsinki
Main media
www.innofactor.com