Revenio Group Oyj

Board/Management Information • Aug 19, 2009

Disclosure 272148

Revenio Group Oyj - Changes board/management/auditors

MANAGING DIRECTOR OF DONE LOGISTICS OY CHANGES

Revenio Group Corporation Stock Exchange Release, August 19, 2009 at 12:30 pm MANAGING DIRECTOR OF DONE LOGISTICS OY CHANGES Juha Mikkola, Managing Director of Done Logistics Oy, a Revenio Group Corporation subsidiary in the Systems segment, has announced his resignation in order to assume a position in another company. Mikkola's tenure with Done Logistics will end on 15 October 2009. Due to Mikkola's resignation, Olli-Pekka Salovaara, President and CEO of Revenio Group Corporation, will assume the position of acting managing director of Done Logistics Oy on a temporary basis. Done Logistics Oy streamlines customers' material and information flows, based on automated materials handling systems and information systems. Revenio Group Corporation Olli-Pekka Salovaara President and CEO For further information, please contact: Olli-Pekka Salovaara, President & CEO, mobile +358 (0)40 567 5520 olli-pekka.salovaara@revenio.fi http://www.revenio.fi DISTRIBUTION: NASDAQ OMX Helsinki Financial Supervisory Authority (FIN-FSA) Major media www.revenio.fi Revenio Group Corporation is the parent company of the Finnish conglomerate Revenio Group. The Corporation is listed on the NASDAQ OMX Helsinki. Revenio's subsidiaries share a focus on Finnish specialist expertise and export-based operations. Revenio Group consists of six independent subsidiaries in five business segments. The subsidiaries are Done Information Oy, Done Logistics Oy, Icare Finland Oy, Boomeranger Boats Oy, Finnish Led-Signs Oy and Midas Touch Oy.