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DECISIONS OF THE EXTRAORDINARY GENERAL MEETING OF TECHNOPOLIS PLC

Technopolis – Decisions of extraordinary general meeting
DECISIONS OF THE EXTRAORDINARY GENERAL MEETING OF TECHNOPOLIS PLC
Technopolis Plc's Extraordinary General Meeting was held on November 29, 2007,
starting at 2 p.m., at the auditorium of Technopolis Smarthouse, at the address
Elektroniikkatie 8, 90570 Oulu, Finland. 

Authorizing the Board of Directors to decide on a share issue and on granting
options and other special rights giving entitlement to shares 

The Extraordinary General Meeting resolved to authorize the Board of Directors
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 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 was 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 issuance of new shares and conveyance of 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.


Oulu, November 29, 2007

TECHNOPOLIS PLC


Pertti Huuskonen
President and CEO

Further information:
Pertti Huuskonen, tel. +358 8 551 3213 or +358 400 680 816

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