GeoSentric Oyj - Notice to convene extr.general meeting

EXTRAORDINARY GENERAL MEETING OF GEOSENTRIC OYJ

GEOSENTRIC OYJ      STOCK EXCHANGE RELEASE April 12, 2012 at 18.00





EXTRAORDINARY GENERAL MEETING OF GEOSENTRIC OYJ





The Board of Directors of GeoSentric Oyj (“GeoSentric” or the “Company”) has
decided to convene an Extraordinary General Meeting of the shareholders on
Thursday, May 3, 2012 at 10:00 am. The Extraordinary General Meeting shall be
held at Ravintola Pääposti, Mannerheiminaukio 1A, 00100 Helsinki. The reception
of notified registered shareholders will begin at 9:30 am. 





The following matters shall be handled in the meeting:



1. The Financial Status of the Company



The financial status of the Company will be discussed and handled
comprehensively in the Extraordinary General Meeting. The objective is to
discuss funding options and proposals and to determine whether such funding can
be acquired. The Company will release separate the invitation to the annual
general meeting in the near future to decide, in addition to the standard
items, on the placing of the company into liquidation if no other funding
option have been realized. 



Documents of the Extraordinary General Meeting



This notice to the Extraordinary General Meeting and other documents required
to be kept available pursuant to the Companies Act and the Securities Market
Act are available on GeoSentric Oyj's website at www.geosentric.com and at the
Company's office in Salo, at the address Meriniitynkatu 11, 24100 Salo, Finland
from April 12, 2012 onwards. 





Total number of shares and votes



On April 12, 2012, the date of the invitation to the Extraordinary General
Meeting, GeoSentric had 3,490,246,354 shares, which are all of the same series.
Each share entitles its owner to 1 vote and accordingly the total number of
votes by all shares is 3,490,246,354. 



Right to participate



a) Shareholders registered in shareholders' register



A shareholder, who has been registered in the Company's shareholder register,
maintained by the Euroclear Finland Ltd, on April 20, 2012 has the right to
participate in the Extraordinary General Meeting. 



b) Holders of nominee registered shares



A holder of nominee registered shares has the right to participate in the
Extraordinary General Meeting by virtue of such shares, based on the record
date of the Extraordinary General Meeting, i.e. on April 20, 2012 at 10:00
a.m., and would be entitled to be registered in the shareholders' register of
the Company held by Euroclear Finland Ltd. In order to attend the Extraordinary
General Meeting, shareholders who hold their shares under a name of a nominee
must contact their custodian to be temporarily recorded in the shareholder
register and the recording must be made effective no later than April 27, 2012
at 10.00 am (Finnish time, GMT +2hrs). As regards nominee registered shares
this constitutes due registration for the Extraordinary General Meeting. 



A holder of nominee-registered shares is advised to request without delay
necessary instructions regarding the registration in the shareholder's register
of the Company, the issuing of proxy documents and registration for the
Extraordinary General Meeting from his/her custodian bank. The account
management organization of the custodian bank will register a holder of nominee
registered shares, who wants to participate in the meeting, into the temporary
shareholders' register of the Company at the latest by the time stated above. 



Notice of participation



Shareholders that wish to participate in the Extraordinary General Meeting must
notify its/his/her participation by April 27, 2012 at 10.00 at the latest to
Company's head office by telephone +358 (0)20 7700800 (Minna Suokas), by
telefax at +358 (0)2 7332633, in writing to GeoSentric Oyj, PL 84, 24101 Salo,
Finland, or by email to msuokas@gypsii.com. Proxies are requested to be
delivered by the end of the above registration period. 



Proxy representative and powers of attorney



Shareholders may participate in the Extraordinary General Meeting and exercise
their rights at the meeting by proxy representatives. 



The proxy representative of a shareholder must present a dated proxy document
or give other reliable proof that he/she is entitled to represent the
shareholder. If the shareholder participates in the Extraordinary General
Meeting by several proxy representatives who represent the shareholder with
shares on separate securities accounts, the shares with which each
representative represents the shareholder shall be notified in connection with
the registration. 



Any proxy documents should be delivered as originals to the address GeoSentric
Oyj, PL 84, 24101 Salo, Finland to the attention of Ms. Minna Suokas, before
the above registration period expires. 



Right to request information



Pursuant to Chapter 5, Section 25 of the Companies Act, shareholders present at
the Extraordinary General Meeting have the right to request information on
matters dealt with by the meeting. 





GEOSENTRIC OYJ



Board of Directors



Distribution:

NASDAQ OMX Helsinki

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