2007-04-03 10:00:17 CEST

2007-04-03 10:00:17 CEST


English Finnish
Done Solutions Oyj - Decisions of general meeting


Done Solutions Corporation's (Done) Annual General Meeting (AGM) on April 3,    
2007 made the following decisions:                                              

1. Financial statements, Board of Directors and auditors                        

The AGM adopted the financial statements and discharged the members of the Board
of Directors and the President and CEO from liability for the financial period  
of January 1-December 31, 2006.                                                 

The AGM re-elected Jyri Merivirta and Matti Nevalainen and elected Pekka        
Tammela, M.Sc.(Econ.&Bus.Adm.), APA members of Done's Board of Directors.       
Tammela has worked in managerial posts in 1999-2006, such as CFO in Solteq      
Corporation and Panostaja Corporation and Senior Manager in KPMG and            
Pricewaterhousecoopers. After the AGM the Board of Directors elected at their   
assembly meeting on April 3, 2007 Jyri Merivirta as the Chairman of the Board.  

The AGM re-elected Deloitte & Touche Oy, Authorized Public Accountants, Done's  
auditor, with Eero Lumme, Authorized Public Accountant, acting as the regular   

Based on the AGM's decision, the remuneration payable to the company's auditors 
will be based on an accepted invoice submitted by them to the company. The AGM  
also decided that the remuneration of the Chairman of the Board will be EUR     
5,000 monthly and that of other members, EUR 3,000 monthly. There will be no    
remuneration to Board members who own at least 5 percent of Done Solutions      
Corporation's shares either themselves or through a company of which they own at
least 50 percent. Travel expenses will be paid according to company travel      

2. Annual results and dividend distribution                                     

The AGM approved the proposal by the Board of Directors for the allocation of   
the profit of EUR 191,505.74 for the financial period to be entered in retained 
profit, and a per-share dividend of EUR 0.01 to be paid for the financial year  
2006. Dividends will be paid to shareholders who will have registered in the    
Company's Shareholder Register, maintained by Finnish Central Securities        
Depository Ltd, by the dividend record date on April 10, 2007. The dividend     
payment date will be April 17, 2007.                                            

3. Board authorization to decide on a share issue and grant special rights      
related to shares                                                               

The AGM authorized the Board to decide to issue a maximum of 33,000,000 shares  
or to grant special rights (including stock options) entitling to shares, under 
§1 of Section 10 of the Companies Act, in one or several tranches.              

This authorization will be used to finance and implement any prospective        
corporate acquisitions or other transactions, to implement the Company's        
share-based incentive plans or for other purposes determined by the Board.      

The authorization will also grant the Board the right to decide on all terms and
conditions governing said share issue and the granting of said special rights,  
including subscribers or the grantees of said special rights and the payable    
consideration. Consequently, the authorization includes the right to carry out a
private placement on conditions specified by law.                               

The authorization will be valid until April 30, 2009.                           

4. Board authorization to decide to buy back own shares (treasury shares)       

The AGM authorized the Board to decide to buy back a maximum of 6,643,648 own   
shares using Company unrestricted equity, in which case any buyback will reduce 
the amount of Company distributable earnings.                                   

The Company may buy back shares in order to develop its capital structure,      
finance and implement any corporate acquisitions or other transactions,         
implement share-based incentive plans, or otherwise dispose of or cancel them.  

The Company may buy back shares, based on                                       

a) A bid submitted to all shareholders on equal terms and conditions in         
proportion to their current holdings in Company shares and at the same price,   
decided by the Board of Directors; or                                           
b) Public trading on marketplaces, whose rules and regulations allow the Company
to trade in its shares. In such a case, the Company buys back shares in         
proportion, other than its shareholders' holdings in Company shares.            

The authorization will be valid until April 30, 2008.                           

5. Board authorization to dispose of treasury shares held by the Company        

The AGM authorized the Board to decide to dispose of treasury shares, as        
mentioned in item 4, either against payment or without payment on the following 
terms and conditions:                                                           

The Board of Directors should have the right to decide to whom, and in what     
order, treasury shares will be disposed of.                                     

The Company may dispose of said shares:                                         

To Company shareholders in proportion to their current holdings in Company      
shares; or, waiving the shareholders' pre-emptive right, if the Company has a   
cogent financial reason to do so, such as using shares to finance any           
prospective corporate acquisitions or other transactions, financing investments 
or using them as part of the Company's share-based incentive plan. Share        
disposal may be carried out without payment if the Company has a particularly   
cogent financial reason to do so, taking account of the Company's and all of its
shareholders' interests.                                                        

The Company may dispose of a maximum of 6,643,648 treasury shares.              

The Board of Directors has the right to decide that the amount payable for      
shares within the context of their disposal be recognized either fully or partly
under share capital or invested unrestricted equity.                            

The Board of Directors will decide on other issues related to the disposal of   
shares. The authorization will be valid until April 30, 2008.                   

6. Alteration of the Articles of Association                                    

The AGM decided to alter the Articles of Association to correspond to the       
regulations under the new Companies Act effective since September 1, 2006. The  
following relevant alterations are made:                                        
- Remove Article 3 on the minimum and maximum share capital and the number of   
shares and alter the numbering of subsequent Articles.                          
- Remove stipulations on the registration and dividend record dates (Article 4) 
and replace the Article's title with “Shares”.                                  
- Remove the mention of the Board of Directors' Vice Chairman from Article 5.   
- Alter the wording of stipulations governing Company representation under      
Article 7 to be in conformity with the new Companies Act and combine Article 8  
on Procuration with Article 7 and alter the numbering of subsequent Articles.   
- Alter Article 9 on Audit in such a way that the Company has one auditor, who  
must be a firm of Authorized Public Accountants, and that the auditor's term of 
office expires at the end of the Annual General Meeting following its election. 
- Add to Article 10 a mention of the opportunity to publish notice of a         
shareholders' meeting on the Company's website.                                 
- Alter the content of the AGM's Agenda, as referred to in the second paragraph 
under Article 12, to be in conformity with the new Companies Act.               

Done Solutions Corporation                                                      
Juha Kujala                                                                     
Acting CEO                                                                      

For further information, please contact:                                        

Juha Kujala, acting CEO, gsm +358 (0) 40 734 9017                               


Helsinki Stock Exchange                                                         
Financial Supervision Authority                                                 
Major media                                                                     

With its shares having been quoted on the Helsinki Stock Exchange since 2001,   
Done Solutions is organized into three business areas: Services (Done           
Information) provides multilingual documentation and visualization services;    
Systems (Done Logistics) provides comprehensive intralogistics systems, based on
automated materials-handling and supporting information systems; and Health Care
(Tiolat) provides iCare-tonometers for eye specialists and opticians. The       
Group's largest customers are based in the Nordic countries, Central Europe and 
the United States.