Ixonos - Decisions of general meeting

The decisions of the Annual General Meeting of Ixonos Plc on 23 March 2010

Ixonos Plc          Stock Exchange Release          23 March 2010 at 17:00


THE DECISIONS OF THE ANNUAL GENERAL MEETING OF IXONOS PLC ON 23 MARCH 2010

The Annual General Meeting of Ixonos Plc held on 23 March 2010 adopted the
company's and Ixonos Group's financial statement for the financial period 1
January - 31 December 2009 and granted discharge from liability to the Members
of the Board of Directors and the CEO. 

Payment of dividend

The Annual General Meeting decided not to distribute dividend for financial
year. 

The number of Members of the Board of Directors

The Annual General Meeting confirmed eight (8) as the number of Board members;
the number which was previously seven (7). 

The composition of the Board of Directors

The Meeting re-elected Peter Eriksson, Pertti Ervi, Matti Järvinen, Tero
Laaksonen, Matti Makkonen, and Markku Toivanen as members of the Board, and
elected Paul Ehrnrooth and Kirsi-Marja Kuivanen as new Board members. 

At its meeting following the Annual General Meeting, the Board of Directors     
re-elected Tero Laaksonen as Chairman of the Board and Pertti Ervi as Deputy    
Chairman of the Board. Accordingly, the members of the committees of the Board  
were selected in the meeting: Pertti Ervi as Chairman of Audit Committee and    
Paul Ehrnrooth and Matti Järvinen as its members; Matti Makkonen as Chairman of 
Personnel Committee and Peter Eriksson, Kirsi-Marja Kuivalainen and Markku      
Toivanen as its members; and Paul Ehrnrooth and Tero Laaksonen as members of the
Nomination Committee.                                                           

Remuneration of the members of Board of Directors
The General Meeting decided that the remuneration paid to the Chairman of the
Board is EUR 40,000 per year and EUR 500 per meeting, to the Deputy Chairman of
the Board EUR 30,000 per year and EUR 250 per meeting, and to other Members EUR
20,000 per year and EUR 250 per meeting. In addition, the Meeting decided that
the remuneration for meetings of Board Committees is EUR 500 for the Chairman
of the Committee and 250 for the member of the committee per meeting. 

Auditor
PricewaterhouseCoopers Oy, Authorized Public Accounting Firm, with Authorized   
Accountant Heikki Lassila as principal auditor, was re-elected as the company's 
auditor. It was decided that reasonable auditor's fees are paid against invoice.

IXONOS PLC
BOARD OF DIRECTORS


Additional information:
Ixonos Plc, CEO, Kari Happonen, tel. +358 400 700 761, kari.happonen@ixonos.com

Distribution:
OMX Nordic Exchange Helsinki
Main media

Attachments:

ixonos_annual_meeting_decisions_20100323.pdf