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 September 10th 2007:                                             


1. Confirming the remaining part of the new financing and granting the Board of 
Directors new authorization to issue shares and decide on share capital increase

The Extraordinary General Meeting confirmed the remaining part of the financing 
and the main terms and conditions thereof in accordance with the proposal of the
Board. The Board was also authorized to decide on increasing the share capital  
and issuing new shares, option rights and specific rights such that the maximum 
amount of share capital increase is EUR 8,000,000 and number of issued new      
investment series shares 800,000,000. The share capital can be increased by     
means of using the premium fund or invested unrestricted equity fund for the    
increase. The authorization entitles the Board to deviate from the pre-emptive  
right of shareholders and also accept set-off or other consideration in kind as 
a payment for the shares, option rights or specific rights. The shares can also 
be issued without payment provided that there is an especially weighty financial
reason for this as required by the Companies Act. The Board has the right to    
decide the terms of any issue by virtue of the authorization for all other      
parts.                                                                          

The authorization is valid for two years from the date of the Extraordinary     
General Meeting. The authorization granted by the Annual General Meeting of     
April 16th, 2007 remains to be valid.                                           

2. Amendment of the Articles of Association                                     

The Extraordinary General Meeting resolved in accordance with proposal of the   
Board, to amend the articles 4 and 5 of the Articles of Association such that   
the maximum number of all shares and number of investment series shares shall be
2,000,000,000.                                                                  


3. Amending the terms of unexercised option rights and Option Rights 2007-1     
issued on April 27th, 2007                                                      

The Extraordinary General Meeting resolved in accordance with proposal of the   
Board, to amend option rights terms 2004A and 2005B(A-D) such that the share    
subscription period is extended until June 15th, 2010 for all such option       
rights. In addition the Extraordinary General Meeting resolved, according to the
proposal of the Board, to amend the terms of option rights 2007-1 such that the 
share subscription price for each option right is EUR 0.045. The terms of the   
above mentioned option rights shall remain for all other parts unchanged.       


4. Election of Board members and auditors                                       

The Extraordinary General Meeting resolved that the number of Board members     
remains to be six and elected the following new persons to the Board: David     
Francis, Gary Bellot and Michael Vucekovich. Dan Harple, Jeffrey Crevoiserat and
Juha Kiikeri shall continue as the members of the Board.                        





Salo September 10th, 2007                                                       

BENEFON OYJ                                                                     
Board of Directors                                                              


Tomi Raita                                                                      
CEO                                                                             


For more information, please contact:                                           
Tomi Raita, CEO, tel. +358-2-77400                                              
www.benefon.com                                                                 

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