Revenio Group Oyj

Board/Management Information • Apr 8, 2010

Disclosure 277711

Revenio Group Oyj - Company Announcement

PROPOSAL FOR REVENIO GROUP CORPORATION BOARD

REVENIO GROUP CORPORATION Stock Exchange Release April 8, 2010 at 1:00 p.m. PROPOSAL FOR REVENIO GROUP CORPORATION BOARD Today, Revenio Group Corporation has been informed by its shareholders, representing 20.6 per cent of the company's shares and votes, that at the Annual General Meeting of Revenio Group, held on 8 April 2010, they will propose the Board to comprise four members, with Jyri Merivirta, Timo Mänty and Pekka Tammela re-elected as Board members, and Rolf Fryckman appointed as a new member. Rolf Fryckman is the Board Chairman of Eyemaker's Finland Oy, the second largest shareholder in Revenio. Revenio Group Corporation Olli-Pekka Salovaara President & CEO For further information, please contact: Olli-Pekka Salovaara, President and CEO, gsm +358 040-5675520 olli-pekka.salovaara@revenio.fi http://www.revenio.fi DISTRIBUTION: NASDAQ OMX Helsinki Financial Supervisory Authority (FIN-FSA) Key media www.revenio.fi Revenio Group Corporation is the parent company of the Finnish conglomerate Revenio Group. The Corporation is listed on 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.