Tecnotree Oyj - Decisions of extraordinary general meeting

Resolutions passed by the Extraordinary General Meeting of Tecnotree Corporation

Tecnotree Corporation
Stock Exchange Release
27 March 2015 at 4.15 pm EET

The Extraordinary General Meeting of Shareholders of Tecnotree Corporation was
held today, 27 March 2015, in Helsinki. The Board of Directors of Tecnotree
had, in accordance with the requirements of the Companies Act, convened the
Extraordinary General Meeting to decide on the application for the commencement
of restructuring proceedings made by the Board of Directors to the District
Court of Espoo on 5 March 2015. 

The Extraordinary General Meeting of Shareholders resolved to approve the
application made by the Board of Directors for the commencement of
restructuring proceedings and that the restructuring proceedings be continued. 

TECNOTREE CORPORATION

Board of Directors

FURTHER INFORMATION
Mr Ilkka Raiskinen, CEO, tel. +358 45 311 3113

DISTRIBUTION
NASDAQ OMX Helsinki Oy
Main media
www.tecnotree.com

About Tecnotree
Tecnotree is a global provider of telecom IT solutions for the management of
products, customers and revenue. Tecnotree helps communications service
providers to transform their business towards a marketplace of digital
services. Tecnotree empowers service providers to monetise on service bundles,
provide personalised user experiences and augment value throughout the customer
lifecycle. With over 1000 telecom experts, Tecnotree serves more than 100
service providers in over 70 countries. Tecnotree is listed on the main list of
NASDAQ OMX Helsinki with the trading code TEM1V. For more information on
Tecnotree, please visit www.tecnotree.com.