Ixonos Plc Stock Exchange Release 2 April 2008 at 11.00 THE BOARD CHANGES PROPOSALS FOR ANNUAL GENERAL MEETING The Board of Ixonos Plc has in its meeting today decided to change its proposals made to the Annual General Meeting assembling on 3 April 2008. Recarding the proposal for the authorization to decide on a share issue, the Board decided to decrease the maximum amount of shares to be issued from 1,750,000 to 890,000. The Board also decided to withdraw its proposal for authorization to acquire the company's own shares. The Board decided to change its proposals after having received a notification from shareholders, who represent about 20 percent of the company's shares and votes, that they are opposing the Boards original proposals. IXONOS PLC Board of Directors Additional information: Ixonos Plc Kari Happonen, President and CEO tel. +358 424 2231, GSM +358 400 700 761, kari.happonen@ixonos.com Distribution: OMX Nordic Exchange Helsinki Main media