GEOSENTRIC OYJ BULLETIN 28.4.2008 at 09:00 ANNUAL GENERAL MEETING OF GEOSENTRIC OYJ The Board of Directors of GeoSentric Oyj (“GeoSentric” or the “Company”) has decided to convene the Annual General Meeting of the Shareholders on Friday, May 16, 2008 at 9:30 am. The Annual General Meeting shall be held in Helsinki Hotel Kämp, at the address Pohjoisesplanadi 29, 00100 Helsinki, Finland. The reception of notified registered shareholders will begin at 9:00 am. The following matters shall be handled in the meeting: 1. Matters belonging to the Annual General Meeting according to Article 8 of the Company's Articles of Association and Chapter 5 Article 3 of the Companies' Act. Documents on view Copies of the documents concerning the financial statements and the proposals of the Board of Directors are available for shareholders to view from May 9th, 2008 onwards at the Company head office in Salo, at the address Meriniitynkatu 11, 24100 Salo, Finland. The Company shall provide copies of the said documents to shareholders upon request against reimbursement of reasonable copying and delivery costs. Right to participate Shareholder, who has been registered in the Company's shareholder register, maintained by the Finnish Central Securities Depository Ltd, on May 6th, 2008 has the right to participate in the Annual General Meeting. In order to attend the Annual General Meeting, shareholders who hold their shares under a name of a nominee must contact their custodian to be temporarily recorded in the shareholder register. The recording must be made effective no later than May 6th, 2008. Notice of participation Shareholder that wishes to participate in the Annual General Meeting must notify his/her participation by May 9th, 2008 at 12.00 at the latest to Company's head office by telephone +358-2-77400 (Minna Suokas), by telefax at +358-2-7332633, in writing to GeoSentric Oyj, PL 84, 24101 Salo, Finland, or by email to msuokas@gypsii.com. Proxies are requested to be delivered by the end of the above registration period. Salo, April 18th, 2008 GEOSENTRIC OYJ Board of Directors Distribution: OMX Nordic Exchange Helsinki Principal news media