2009-05-26 15:00:00 CEST

2009-05-26 15:00:11 CEST


REGULATED INFORMATION

Finnish English
Revenio Group Oyj - Changes in company's own shares

PAYING REVENIO GROUP CORPORATION BOARD MEMBERS' FEES IN THE FORM OF SHARES HELD BY THE COMPANY


Revenio Group Corporation   
Stock Exchange Release,  May 26 2009, 4.00 p.m.

PAYING REVENIO GROUP CORPORATION BOARD MEMBERS' FEES IN THE FORM OF SHARES HELD
BY THE COMPANY 

With reference to Board meeting fees, Revenio Group Corporation's AGM decided
on 15 th April 2009 that 40% of the fee paid to a board member should be paid
in company shares.  Revenio Group Corporation's Board  decided at its meeting
held 28 April 2009 to repurchase its own shares and, once the amount
representing the sum of  Board fees had been acquired, to transfer them to the
Board members as a part of their Board member fee. 

According to decisions taken at the AGM and by the Board, Revenio Group
Corporation has transferred to Board members a total of 90,260 shares as part
of their Board fees as follows: 

A total of 45,130 shares were transferred to Board member Timo Mänty. As a
result of the transfer, his holdings in Revenio Group Corporation and other
instruments issued by Revenio Group Corporation amount to 45,130 shares. 

A total of 45,130 shares were transferred to Board member Pekka Tammela. As a
result of the transfer, his holdings in Revenio Group Corporation and other
instruments issued by Revenio Group Corporation amount to 55,130 shares. 

As a result of the transfers, the company no longer holds its own shares. By
the transfers the share-based Board member fees have been completely settled. 

Revenio Group Corporation
Olli-Pekka Salovaara
President and CEO

Further information:

President and CEO Olli-Pekka Salovaara, tel. +358 (0)40 5675520
olli-pekka.salovaara@revenio.fi

http://www.revenio.fi

DISTRIBUTION:

NASDAQ OMX Helsinki
Financial Supervisory Authority (FIN-FSA)
Key media
www.revenio.fi

Revenio Group Corporation (Done Solutions Corporation until April 20, 2009),
listed on NASDAQ OMX Helsinki, is the parent company of the Finnish
conglomerate Revenio Group. Revenio's subsidiaries share a focus on Finnish
specialist expertise and export-based operations. 

Revenio Group consists of six independent subsidiaries in five business
segments. The subsidiaries are Done Information Oy, Done Logistics Oy, Icare
Finland Oy, Boomeranger Boats Oy, Finnish Led-Signs Oy and Midas Touch Oy.