The following resolutions were made by the Extraordinary General Meeting of Benefon Oyj of November 16th 2007: 1. Amendment of the Articles of Association The Extraordinary General Meeting resolved in accordance with proposal of the Board, to alter the Articles of Association in its entirety and at the same change the company's business name to GeoSentric Oyj. 2. Nominating the deputy auditor The Extraordinary General Meeting resolved in accordance with proposal of the Board, to appoint PriceWaterhouseCoopers as the deputy auditor of the company. Salo, November 16th, 2007 BENEFON OYJ Direct press and analyst inquiries to communications@gypsii.com in the Americas or geosentric@companycare.com in EMEA. Distribution: OMX Nordic Exchange Helsinki Principal news media