Minutes of Technopolis Plc´s General Meeting 26.3.2010

Minutes of the General Meeting (unofficial translation)

Appendices:

Appendices 3a and 3b: Notice to the general meeting in newspapers Kaleva and Helsingin Sanomat (in Finnish)

Appendix 4: Financial statements (in Finnish)

Financial statements in English can be found from Annual Report 2009.

Appendix 5: Auditor´s report

Appendices 6 – 12 (all included in a single pdf-file):

Appendix 6: Proposal by the board of directors as to the use of the profits shown on the balance sheet and the payment of dividend

Appendix 7: Proposal by certain shareholders as to the remuneration of the members of the board of directors

Appendix 8: Proposal by certain shareholders as to the number of members of the board of directors

Appendix 9: Proposal by certain shareholders as to the election of members of the board of directors

Appendix 10: Proposal by certain shareholders as to the remuneration of the auditor

Appendix 11: Proposal by certain shareholders as to the election of the auditor

Appendix 12: Proposal by the board of directors to amend the articles of association