Stock Exchange Releases

TECHNOPOLIS PLC?S 2005 STOCK OPTIONS DISTRIBUTED

Published: 2005-06-22 13:00:00 CEST
Technopolis Oyj – Company Announcement
TECHNOPOLIS PLC?S 2005 STOCK OPTIONS DISTRIBUTED
TECHNOPOLIS PLC  STOCK EXCHANGE ANNOUNCEMENT 22.6.2005 at 2.00 pm


TECHNOPOLIS PLC’S 2005 STOCK OPTIONS DISTRIBUTED

The Board of Directors of Technopolis Plc decided on the
distribution of stock options issued by the Annual General Meeting
on March 22, 2005 to the Group’s key personnel and to the
Company’s wholly owned subsidiary, Technopolis Hitech Oy.

A total of 336,000 2005A stock options were distributed to key
personnel of Technopolis Plc. All the remaining stock options were
granted to Technopolis Hitech Oy, for later distribution to the
Group’s current or future key personnel.

The 2005 stock options can be used to subscribe for a total of
1,208,000 Technopolis Plc shares. The share subscription period
for 2005A stock options shall be June 1, 2007 - April 30, 2010,
for 2005B stock options shall be June 1, 2008 - April 30, 2010,
and for 2005C stock options shall be June 1, 2009 - April 30,
2010.

The share subscription price for 2005A stock options shall be the
trade volume-weighted average quotation of the Technopolis Plc
share on the Helsinki Stock Exchange between April 1 and April 30,
2005 plus ten (10) per cent, for 2005B stock options shall be the
trade volume-weighted average quotation of the Technopolis Plc
share on the Helsinki Stock Exchange between April 1 and April 30,
2006 plus ten (10) per cent, and for 2005C stock options shall be
the trade volume-weighted average quotation of the Technopolis Plc
share on the Helsinki Stock Exchange between April 1 and April 30,
2007 plus ten (10) per cent. The annually distributed dividend
shall be deducted from the subscription price.

A share ownership plan shall be incorporated in the 2005 stock
options. Members of the senior management are obliged to acquire
the Company’s shares with 20% of the gross gain received from
realized stock options and to own these shares for at least two
years, while the President and CEO must own the acquired shares
for as long as his term of office continues.

The stock option terms and conditions were published in a stock
exchange release on March 2, 2005.


Oulu, June 22, 2005

TECHNOPOLIS PLC



Pertti Huuskonen
President and CEO

For further information, please contact:
Pertti Huuskonen, tel. +358 400 680 816

Distribution:
Helsinki Stock Exchange
Main news media
www.technopolis.fi