Technopolis Plc's General Meeting 26.3.2010

Invitation to Technopolis Plc's General Meeting

Instructions for holders of nominee registered shares

Documents on view:

Agenda

Balance Sheet Book, Dec 31, 2009 (in Finnish)

Auditor's Report

Board Member Candidates CVs 2010

Item 8. Proposal by the Board of Directors Regarding the Use of the Profit Shown on the Balance Sheet and the Payment of Dividends

Item 10. Proposal by Certain Shareholders Regarding the Remuneration of Members of the Board of Directors

Item 11. Proposal by Certain Shareholders Regarding the Number of Members of the Board of Directors

Item 12. Proposal by Certain Shareholders Regarding the Election of Members of the Board of Directors

Item 13. Proposal by Certain Shareholders Regarding the Remuneration of Auditor

Item 14. Proposal by Certain Shareholders Regarding the Election of Auditor

Item 15. Proposal by the Board of Directors to Amend the Articles of Association

Proposal for the Articles of Association