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NOTICE OF EXTRAORDINARY SHAREHOLDERS’ MEETING OF TECHNOPOLIS PLC

Technopolis – Notice to convene extr.general meeting
NOTICE OF EXTRAORDINARY SHAREHOLDERS’ MEETING OF TECHNOPOLIS PLC
The shareholders of Technopolis Plc are invited to attend an Extraordinary
Shareholders' Meeting to be held on Thursday, November 29, 2007, at 2 p.m. at
the auditorium of Technopolis Smarthouse, at Elektroniikkatie 8, 90570 Oulu,
Finland. 

The following matter will be on the agenda:

Board of Directors' proposal to the Extraordinary Shareholders' Meeting to
grant authorization to the Board to decide on a share issue and on granting
options and other special rights giving entitlement to shares. 

The Board will propose to the Extraordinary Shareholders' Meeting that the
company's Board be authorized to decide on a share issue and granting options
and other special rights giving entitlement to shares as referred to in chapter
10, section 1, of the Companies Act as follows: 

The Board of Directors shall be authorized to decide the number of shares to be
issued. However, the maximum number of shares to be issued pursuant to this
authorization is 13,000,000 shares, corresponding to approximately 30.79
percent of the company's total stock. The Board of Directors shall be
authorized to decide on all terms of the share issue and the granting of
special rights giving entitlement to shares. The authorization concerns both
the issuing of new shares and conveying the company's own shares. The share
issue and the granting of special rights giving entitlement to shares may be
offered to certain parties. The authorization shall not cancel the
authorization given to the Board by the Annual General Meeting on March 29,
2007 to decide on a share issue and on granting special rights giving
entitlement to shares. The authorization shall expire on December 31, 2010 at
the latest. 

Documents on view

The proposal of the Board of Directors will be available for shareholders to
view from November 22, 2007 at the company's headquarters in Oulu, at
Elektroniikkatie 8, 90570 Oulu, Finland, and on the company's web site (in the
Finnish language only) at www.technopolis.fi/yhtiokokous. After the above date,
the company will send copies of said documents to shareholders upon request.
The proposal will also be available for viewing at the Extraordinary
Shareholders' Meeting. 

Right to participate in the meeting

Shareholders who have been registered in the company's shareholder register
maintained by the Finnish Central Securities Depository Ltd by November 19,
2007 have the right to participate in the Extraordinary Shareholders' Meeting. 

Notice of intention to participate

Shareholders who wish to participate in the Extraordinary Shareholders' Meeting
must notify the company's head office of their intention no later than 4.00
p.m. on November 22, 2007 by telephone to +358 8 551 3242, by email to
teija.koskela@technopolis.fi, or in writing to Teija Koskela, Technopolis Plc,
Elektroniikkatie 8, 90570 Oulu. Notices made in writing must be received by the
above deadline. Any powers of attorney, pursuant to which the authorized person
wishes to use shareholder voting rights in the Extraordinary Shareholders'
Meeting, should be delivered to the company's headquarters along with the
notice of intention to participate. 

Oulu, November 2, 2007

TECHNOPOLIS PLC
Board of Directors 


For further information, please contact:
Pertti Huuskonen, President and CEO, tel. +358 8 551 3213 or
+358 400 680 816

Distribution:
OMX Nordic Exchange Helsinki
Main news media
www.technopolis.fi