Stock Exchange Releases

NOTICE TO THE GENERAL MEETING

TECHNOPOLIS PLC      STOCK EXCHANGE RELEASE      March 3, 2010 at 13:00        


NOTICE TO THE GENERAL MEETING                                                   

Notice is given to the shareholders of Technopolis Plc of the annual general    
meeting to be held on Friday, 26 March 2010 at 13.00 p.m. at the address        
Tekniikantie 12 (Innopoli I), Espoo, Finland. The reception for persons who have
registered for the meeting will commence at 12.30 p.m.                          


A.  MATTERS ON THE AGENDA OF THE GENERAL MEETING                                

At the general meeting, the following matters will be considered:               

1. Opening of the meeting                                                       

2. Calling the meeting to order                                                 

3. Election of persons to review the minutes and to supervise the counting of   
votes                                                                           

4. Recording the legality of the meeting                                        

5. Recording the attendance at the meeting and adoption of the list of votes    

6. Presentation of the financial statements, the report of the board of         
directors and the auditor's report for the year 2009                            
- Review by the CEO                                                             

7. Adoption of the financial statements                                         

8. Resolution on the use of the profits shown on the balance sheet and the      
payment of dividends                                                            

The board of directors proposes that a dividend of EUR 0.15 per share be paid   
from the distributable assets of the parent company. The dividend shall be paid 
to shareholders who on the dividend record date 31 March 2010 are recorded in   
the shareholders' register held by Euroclear Finland Ltd. The dividend shall be 
paid on 9 April 2010.                                                           

9. Resolution on the discharge of the members of the board of directors and the 
CEO from liability                                                              

10. Resolution on the remuneration of the members of the board of directors     

Shareholders representing approximately 27.3 per cent of the shares in the      
company propose that duly elected members of the board of directors be paid the 
following annual remuneration for the term of office expiring at the end of the 
next annual general meeting:                                                    

To the vice chairman of the board of directors EUR 30,000 and                   
To the other members of the board of directors EUR 25,000 each.                 

50 per cent of the annual remuneration is paid in Technopolis Plc shares to be  
acquired from the market. The shares will be acquired during the three weeks    
following the publication of the interim report for the period 1 January-31     
March 2010 on 29 April 2010. A member of the board of directors may not transfer
shares received as annual remuneration before his/her term of office as a member
of the board of directors has expired. To increase long-term share holding of   
the board members is in the interest of all shareholders.                       

The above-mentioned shareholders furthermore propose that for participation in  
the meetings of the board of directors and its committees each member of the    
board of directors shall be paid, in addition to the annual remuneration, a fee 
of EUR 600 for each board or committee meeting and that the travel expenses of  
the members of the board of directors shall be compensated in accordance with   
the company's travel compensation procedures.                                   

The above-mentioned shareholders note that the annual general meeting of the    
company has on 27 March 2008 elected Mr. Pertti Huuskonen full-time chairman of 
the board of directors for a term of office commencing on 15 September 2008 and 
expiring at the end of the annual general meeting of 2010. The board of         
directors of the company has, in accordance with the resolution of the          
above-mentioned general meeting, concluded a separate contract (“Remuneration   
Contract”) with Mr. Huuskonen concerning his remuneration and benefits for the  
above-mentioned term of office. Based on the authorization of the company's     
annual general meeting of 26 March 2009 the company's board of directors has    
continued the Remuneration Contract of Mr. Huuskonen under its original terms by
one additional year so that it will expire at the end of the annual general     
meeting of 2011. If the annual general meeting of 2010 does not re-elect Mr.    
Huuskonen as the full-time chairman for the term commencing at that time, or if 
his chairmanship ends before the annual general meeting of 2011, he will be     
available for the company as a full-time advisor until the annual general       
meeting of 2011.                                                                

Based on the above the said shareholders propose that if Mr. Huuskonen will be  
elected as the full-time chairman of the board Mr. Huuskonen will be paid       
remuneration in accordance with the agreement on the continuation of the        
Remuneration Contract. The monetary remuneration of Mr. Huuskonen would amount  
to EUR 339,000 per year. In addition to the monetary remuneration Mr. Huuskonen 
would be entitled to fringe and other benefits comprising a company car and     
telephone as well as other benefits that are offered to the full-time personnel 
of the Technopolis Group. The company would arrange for the chairman's pension  
security by insuring him in accordance with the Employee Pension Act.           

The company decided on the full-time chairmanship of the board of directors in  
2008 in order to ensure the fluency of Technopolis' CEO change and the resources
needed for the internationalization of the company. The full-time chairmanship  
is intended to be terminated in the annual general meeting of 2011 in accordance
with earlier resolutions.                                                       

11. Resolution on the number of members of the board of directors               

Shareholders representing approximately 27.3 per cent of the shares in the      
company propose that the board of directors shall comprise six (6) members.     

12. Election of members of the board of directors                               

Shareholders representing approximately 27.3 per cent of the shares in the      
company propose to the general meeting that for a term of office expiring at the
end of the next annual general meeting following the election,                  

Ms. Teija Andersen,                                                             
Mr. Pertti Huuskonen,                                                           
Mr. Matti Pennanen,                                                             
Mr. Timo Ritakallio and                                                         
Mr. Erkki Veikkolainen                                                          

be re-elected members of the board of directors.                                

The above-mentioned shareholders furthermore propose that Mr. Pekka Korhonen,   
M.Sc. (Law), B. Theol., born in 1952 be elected a new member of the board of    
directors for the same term of office. He is the CEO of NV Kiinteistösijoitus Oy
and NV Property Fund I Ky. He has previously between 1986 and 2010 worked as the
CEO and investment manager of OP Bank Group Pension Fund and OP Bank Group      
Pension Foundation. In addition, he was Technopolis Oyj's board member in 2007  
and 2008.                                                                       

In addition, the above-mentioned shareholders propose that Mr. Pertti Huuskonen 
be elected full-time chairman of the board of directors and Mr. Matti Pennanen  
be elected vice chairman of the board of directors for the same term of office. 

13. Resolution on the remuneration of the auditor                               

Shareholders representing approximately 27.3 per cent of the shares in the      
company propose that the remuneration to the auditor to be elected be paid      
against the auditor's reasonable invoice.                                       

14. Election of the auditor                                                     

Shareholders representing approximately 27.3 per cent of the shares in the      
company furthermore propose that KPMG Oy Ab, with Mr. Tapio Raappana as         
responsible auditor, be re-elected auditor of the company for a term of office  
expiring at the end of the next annual general meeting following the election.  

15. Proposal by the board of directors to amend the articles of association     

The board of directors proposes to the general meeting that the company's       
articles of association be amended as follows:                                  

3 § would be amended such that the term of a Board member shall expire at the   
end of the next annual general meeting following the election;                  

8 § would be amended such that notice to the general meeting shall be delivered 
no later than three weeks before the date of the general meeting, however no    
less than 9 days prior to the record date of the general meeting. In addition,  
section 8 would be amended such that notice to the general meeting may          
alternatively be delivered by publishing the notice on the company's website.   

16. Closing of the meeting                                                      


B.  DOCUMENTS OF THE GENERAL MEETING                                            

The above proposals relating to the agenda of the general meeting as well as    
this notice are available on the website of Technopolis Plc at                  
www.technopolis.fi. In addition, Technopolis Plc's annual report, including the 
financial statements, the report of the board of directors and the auditor's    
report, will be available on the above-mentioned website no later than 5 March  
2010. The proposals to the general meeting and the financial statements are also
available at the general meeting. Copies of these documents and of this notice  
will be sent to shareholders upon request. The minutes of the general meeting   
will be available on the above-mentioned website as of 9 April 2010 at the      
latest.                                                                         


C.  INSTRUCTIONS FOR THE PARTICIPANTS IN THE GENERAL MEETING                    

1. The right to participate and registration                                    

Each shareholder, who on the record date of the general meeting, 16 March 2010, 
is registered in the company's shareholders' register held by Euroclear Finland 
Ltd, has the right to participate in the general meeting. A shareholder, whose  
shares are registered on his/her personal book-entry account, is registered in  
the company's shareholders' register.                                           

A shareholder, who wants to participate in the general meeting, shall register  
for the meeting no later than 22 March 2010 by giving prior notice of           
participation. Such notice can be given:                                        

a) by e-mail to the address katja.backman@technopolis.fi                        
b) by telephone to the number +358 46 712 0028                                  
c) by telefax to the number +358 46 712 0012 or                                 
d) by regular mail to the address General Meeting/Technopolis, Hiilikatu 3,     
00180 Helsinki, Finland.                                                        

In connection with the registration, a shareholder shall notify his/her name,   
personal identification number, address, telephone number and the name of a     
possible assistant. The personal data given to Technopolis Plc is used only in  
connection with the general meeting and with the processing of related          
registrations.                                                                  

Pursuant to Chapter 5, Section 25 of the Companies Act, a shareholder who is    
present at the general meeting has the right to request information with respect
to the matters to be considered at the meeting.                                 

2. Proxy representative and powers of attorney                                  

A shareholder may participate in the general meeting and exercise his/her rights
at the meeting by way of a proxy.                                               

A proxy representative shall present a proxy document or in another reliable    
manner demonstrate his/her right to represent the shareholder. When a           
shareholder participates in the general meeting by means of several proxy       
representatives representing the shareholder with shares at different securities
accounts, the shares by which each proxy representative represents the          
shareholder shall be identified in connection with the registration for the     
general meeting.                                                                

Possible proxy documents should be delivered to: General Meeting/Technopolis,   
Hiilikatu 3, 00180 Helsinki, Finland before the last date for registration.     

3. Holders of nominee registered shares                                         

A holder of nominee registered shares is advised to request without delay       
necessary instructions regarding the registration in the shareholders' register 
of the company, the issuing of proxy documents and registration for the general 
meeting from his/her custodian bank. The account operator of the custodian bank 
will register a holder of nominee registered shares, who wants to participate in
the general meeting, to be temporarily entered into the shareholders' register  
of the company at the latest on 23 March 2010 by 10.00 am. Temporary            
registration in the shareholders' register is deemed as a simultaneous          
registration for the general meeting. Further information on these matters can  
also be found on Technopolis Plc's website at www.technopolis.fi/investors.     

4. Other information                                                            

On the date of this notice 3 March 2010, the total number of shares in          
Technopolis Plc is 57,345,341 and the total number of votes is 57,345,341.      


Oulu on 3 March 2010                                                            


TECHNOPOLIS PLC                                                                 

BOARD OF DIRECTORS                                                              


Attachment: Proposal for the Articles of Association                            

Additional information:                                                         
Keith Silverang, CEO, tel. +358 40 566 7785                                     
Pertti Huuskonen, Chairman of the Board, tel. +358 40 068 0816                  

Distribution:                                                                   
NASDAQ OMX Helsinki Ltd                                                         
Major news media                                                                
www.technopolis.fi                                                              

ATTACHMENT: PROPOSAL FOR THE ARTICLES OF ASSOCIATION                            

1 § The company's registered name is Technopolis Oyj in Finnish and Technopolis 
Plc in English, and its domicile is Oulu, Finland.                              

2 § The company's business area is to control real estate on the basis of       
ownership and leasing rights and to construct operating and service premises in 
order to lease them to companies, and to provide equipment rental, training and 
advisory services in the high tech area as well as project and service          
operations promoting the business of customer companies.                        

3 § Corporate governance and the appropriate organization of operations are the 
responsibility of the company's Board of Directors, which consists of a minimum 
of four and a maximum of seven members.                                         

The term of the Board members shall expire at the end of the next Annual General
Meeting following the election.                                                 

4 § The company has a CEO elected by the Board.                                 

5 § The company's business name may be signed by the chairman of the Board and  
the CEO, each alone, or by two Board members together.                          

The Board may issue representation rights to designated persons employed by the 
Company, to the effect that they may sign the company's business name, two      
jointly.                                                                        

6 § The company has one auditor. If the auditor is not an accounting firm, one  
deputy auditor will also be chosen. Both the auditor and possible deputy auditor
must be public accountants or public accounting firms authorized by the Central 
Chamber of Commerce of Finland.                                                 

The terms of the auditor and the deputy auditor expire at the end of the        
Annual General Meeting that first follows their election.                       

7 § The company's financial year is the calendar year.                          

8 § A notice of a shareholders' meeting shall be delivered to the shareholders  
no more than three months and no less than three weeks before the meeting by    
publishing the notice on the company's website or in the Kaleva newspaper and in
the Helsingin Sanomat newspaper. However, the notice shall always be delivered  
no later than 9 days prior to the record date of the General Meeting.           

9 § The company's shareholders´ meetings will be held in Oulu, Helsinki, Espoo  
or Vantaa. The Annual General Meeting will be held every year by the end of May.

At the meeting the following matters will be presented:                         

1. the financial statements and Board of Directors´ Report,                     
2. the auditor's report,                                                        

decided:                                                                        

3. the acceptance of the financial statements,                                  
4. the measures arising from the profit recorded in the accepted balance sheet, 
5. the discharge from liability of the members of the Board and the CEO,        
6. the remuneration of the Board members,                                       
7. the number of Board members,                                                 

elected:                                                                        

8. the members of the Board                                                     
9. the chairman and vice chairman of the Board,                                 
10. the auditor and possible deputy auditor, and                                

handled:                                                                        

11. other matters on the agenda in the notice of the meeting.                   

10 § The company's shares are included in the book-entry system.                

11 § Those who have registered with the company no later than on the date       
mentioned in the notice of the meeting, which may be no more than ten (10) days 
before the meeting, shall have the right to participate in a shareholders´      
meeting. The regulations of the Finnish Companies Act on the right to           
participate in a shareholders´ meeting must also be taken into consideration.