Minutes of Technopolis Plc's General Meeting 26.3.2009

Minutes of General Meeting (Unofficial translation)

Appendices:

Appendix 4: Financial reports (in Finnish)

Appendix 5: Auditor's Report

Appendix 6: Proposal by the Board of Directors Regarding the Use of the Profit Shown on the Balance Sheet and the Payment of Dividend

Appendix 7: Proposal by Certain Shareholders Regarding Remuneration of Members of the Board of Directors

Appendix 8: Proposal by Certain Shareholders Regarding the Number of the Members of the Board of Directors

Appendix 9: Proposal by Certain Shareholders Regarding the Election of Members of the Board of Directors

Appendix 10: Proposal by Certain Shareholders Regarding Remuneration of the Auditor

Appendix 11: Proposal by Certain Shareholders Regarding the Election of Auditor

Appendix 12: Proposal by the Board of Directors to Amend the Articles of Association

Appendix 13: Proposal by the Board of Directors to Authorize the Board of Directors to Decide on the Repurchase of the Company's own Shares

Appendix 14: Proposal by the Board of Directors to Decide on the Issuance of Shares as Well as the Issuance of Special Rights Entitling to Shares

Appendix 15: Amended Proposal by the Board of Directors to Authorize the Board of Directors to Decide on the Issuance of Shares as well as the Issuance of Special Rights Entitling to Shares

Appendix 16: Proposal by the Board of Directors Regarding Implementation of the Performance Share Plan 2010-2012