2009-03-26 18:50:00 CET

2009-03-26 18:50:01 CET


REGULATED INFORMATION

Finnish English
Done Solutions Oyj - Notice to general meeting

AN ADDITION TO DONE SOLUTIONS CORPORATION NOTICE OF ANNUAL GENERAL MEETING 15 APRIL 2009


Done Solutions Corporation                           March 26, at 7.50 pm
Stock Exchange Release


AN ADDITION TO DONE SOLUTIONS CORPORATION  NOTICE OF ANNUAL GENERAL MEETING 15
APRIL 2009 

The notice is completed by the following addition:

6. Amendments to the Articles of Association

8§ Notice of the Shareholders' meeting

Notice of a Shareholders' Meeting must be delivered no earlier than two months
and no later than twentyone (21) days before the meeting, by posting it on the
company's website at www.reveniogroup.fi or publishing it in at least on
Finnish-language national newspaper as determined by the Board of directors, or
by delivering it by a written notice to each shareholder to an address shown in
the shareholder register. 

Done Solutions Corporation
Board of Directors


For further information, please contact:

Olli-Pekka Salovaara, President and CEO, gsm +358(0)40 5675520
olli-pekka.salovaara@donesolutions.com

http://www.donesolutions.com

Distribution
NASDAQ OMX Helsinki
Financial Supervision Authority
Major media

Done Solutions Corporation, listed on the NASDAQ OMX Helsinki, is the parent
company of Done Group. Done's subsidiaries focus on the provision of advanced
Finnish specialist expertise and export-based operations.