Benefon Oyj - Decisions of extraordinary general meeting

RESOLUTION OF BENEFON OYJ EXTRAORDINARY GENERAL MEETING

The following resolutions were made by the Extraordinary General Meeting of     
Benefon Oyj of November 16th 2007:                                              


1. Amendment of the Articles of Association                                     

The Extraordinary General Meeting resolved in accordance with proposal of the   
Board, to alter the Articles of Association in its entirety and at the same     
change the company's business name to GeoSentric Oyj.                           

2. Nominating the deputy auditor                                                

The Extraordinary General Meeting resolved in accordance with proposal of the   
Board, to appoint PriceWaterhouseCoopers as the deputy auditor of the company.  



Salo, November 16th, 2007                                                       

BENEFON OYJ                                                                     



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or geosentric@companycare.com in EMEA.                                          

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OMX Nordic Exchange Helsinki                                                    
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