Done Solutions Corporation Stock Exchange Release, April 8, 2009, at 4.30 pm BOARD PROPOSALS TO THE ANNUAL GENERAL MEETING APRIL 15, 2009 1.Discussion of annual results and dividend distribution The Board of Directors proposes to the AGM that a dividend of EUR 0.02 per share prior to the reverse share split to be put before the AGM be paid for the financial year 2008. Dividends will be paid to shareholders who will have registered in the Company's Shareholder Register, maintained by Euroclear Finland, by the dividend record date of April 20, 2009. The Board of Directors proposes that the dividend payment date be April 27, 2009. 2.Board authorization to resolve to buy back own shares (treasury shares) The Board of Directors proposes that the AGM cancel the previous authorization to buy back 7,593,648 own shares and authorize the Board to resolve to buy back a maximum of 7,683,973 own shares using Company unrestricted equity, in which case any buyback will reduce the amount of Company distributable earnings. Should the reverse share split to be put before the AGM be approved, the number of shares under the authority granted shall be changed correspondingly. The Company may buy back shares in order to develop its capital structure, finance and implement any corporate acquisitions or other transactions, implement share-based incentive plans, or otherwise dispose of or cancel the shares. The Company may buy back shares, based on a) A bid submitted to all shareholders on equal terms and conditions decided by the Board of Directors, in proportion to their current holdings in Company shares and at the same price; or b) Public trading on marketplaces, the rules and regulations of which allow the Company to trade in its shares. In such a case, the Company buys back shares in a proportion other than its shareholders' holdings in Company shares. The Board proposes that the authorization be valid until April 30, 2010. 3. Board authorization to resolve on a share issue and granting special rights related to shares The Board of Directors proposes that the AGM cancel any previous authorizations - inasmuch as these have not been exercised - and authorize the Board to resolve to issue a maximum of 30,000,000 shares or to grant special rights (including stock options) entitling to shares, in accordance with Chapter 10:1 of the Limited Liability Companies Act, in one or several tranches. Should the reverse share split to be put before the AGM be approved, the number of shares under the authority granted shall be changed correspondingly. The Board proposes that this authorization be used to finance and implement any prospective corporate acquisitions or other transactions, to implement the Company's share-based incentive plans or for other purposes determined by the Board. The Board proposes that the authorization also grant the Board the right to decide all terms and conditions governing said share issue and the granting of said special rights, including subscribers or the grantees of said special rights and the payable consideration. The authorization includes the right to disapply shareholders' pre-emption rights in issuing shares (private placement). The Board authorization shall cover new share issues and the disposal of any own shares held by the Company. The Board proposes that the authorization be valid until April 30, 2010. 4. Board proposal regarding reverse share split under Chapter 15:9 of the Limited Liability Companies Act and the related share redemption in a proportion other than shareholders' holdings The Board proposes that the number of company shares be decreased, without decreasing the share capital, by means of a reverse share split which would merge five (5) existing shares into one (1) new share for the purposes laid down in Chapter 15: 9 of the Limited Liability Companies Act and in observance of the procedure specified therein. The reverse share split is proposed to be accomplished by redeeming from each shareholder a number of shares determined in accordance with a redemption ratio of 4/5. The purpose of the reverse share split is to improve share trading conditions and price formation, and to increase the value of individual shares. The Board therefore holds that the Company has a weighty financial reason for the proposed reverse share split and related share redemption. The number of shares to be redeemed from a shareholder must be divisible by five. The shares in excess of the nearest integer divisible by five would additionally be redeemed from shareholders whose holding is not divisible by five at the record date of the reverse share split (“rounding”). The number of shares will be evaluated separately for each book-entry account. The redemption would be carried out without compensation, with the exception of the payment based on rounding as referred to in Chapter 15:9 of the Limited Liability Companies Act. The redemption would be carried out as specified in the section referred to above in a proportion other than the shareholders' holdings. Redeemed shares would be cancelled. Subsequent to the reverse share split, the Company would without delay, on behalf of the shareholders concerned, sell in public trading as referred to in Chapter 1:3 of the Securities Markets Act, the excess shares redeemable due to the aforementioned rounding. The funds derived from the share sales would be paid to shareholders in proportion to the differences arrived at by subtracting from the number of shares redeemable from each shareholder the number of shares redeemable in the absence of rounding. Interest at the reference rate valid from time to time as provided in section 12 of the Interest Act will be paid on the funds for the period between the share redemption date and the date of remittance of the funds. The record date of the reverse share split, according to which the right to funds derived from shares sold on the basis of rounding, would be April 20, 2009. The redeemed shares would be cancelled and the number of post-reverse share split shares would be entered in the Trade Register on April 20, 2009. The implementation of the reverse share split and related redemption would register in the shareholders' book-entry accounts on April 21, 2009, on which date trading in the post-reverse split shares would also commence upon completion of the reverse share split. The funds derived from shares sold on the basis of rounding would be paid to shareholders on or about April 27, 2009 providing that the sale of all the shares can be accomplished in a single day (April 21, 2009). If not, the payment of fractions will take place on the fourth (4th) day following the execution of the final sale. Should this reverse share split proposal be approved and implemented, the Board will resolve to change, in accordance with the terms of the Company's 2007 option scheme -the subscription price of A Options to correspond to the reverse share split proportion; -the determination period of the subscription price of B Options from April 2009 to May 2009 owing to the proposed reverse share split taking place during April 2009; -the numbers of shares subscribable for in exercise of A, B and C Options so that five (5) options entitle to subscribe for one (1) share; -the subscription price of a share to be subscribed for in exercise of stock options shall be reduced by an amount equal to five times the dividends decided subsequent to the end of the subscription price determination period and prior to subscription in respect of dividends, the record date of which falls on or before April 20, 2009; and -the number of new shares to be subscribed for in exercise of the options may increase by a maximum of 736,873 new shares. The Board of Directors would moreover resolve to modify the terms and conditions of the options so as to cater for the reverse share split. All holders of options have consented to the modification. Should the reverse share split proposal be approved, the number of shares under the authorizations proposed to the AGM concerning the acquisition of own shares, the right to issue shares and the right to grant special rights relating to shares shall change such that, subsequent to the reverse share split: - the authority to buy back shares shall apply to a maximum of 1,536,795 shares and; -the authority to issue shares and that related to the granting of special rights shall apply to a maximum of 6,000,000 shares. 5. Amendments to the Articles of Association The Board of Directors proposes that Articles 1, 2 and 8 of the Articles of Association be amended to read as follows: Article 1: Company name and domicile The company name is Revenio Group Oyj in Finnish, Revenio Group Abp in Swedish, and Revenio Group Corporation in English. The company is domiciled in Vantaa. Article 2: Line of business The company is the parent company of a conglomerate, and provides the related support, consultation, information, information technology, marketing, financing, administrative and expert services. The company may engage in business activities in its line of business either directly or through subsidiaries. It may also trade in real property and securities, and own and control securities. Article 8: Notice of general meetings of shareholders Notice of general meetings of shareholders shall be given no earlier than two (2) months and no later than twenty-one (21) days prior to the meeting by publishing the notice on the company's Internet website at www.reveniogroup.fi or in at least one Finnish-language national daily newspaper determined by the Board of Directors, or by dispatching the notice in writing to all shareholders at the addresses entered for them in the Shareholder Register. Vantaa, April 8, 2009 Done Solutions Corporation Board of Directors For further information, please contact: Olli-Pekka Salovaara, President and CEO, gsm +358(0)40 5675520 olli-pekka.salovaara@donesolutions.com http://www.donesolutions.com Distribution: NASDAQ OMX Helsinki Financial Supervision Authority Major media Done Solutions Corporation, listed on the NASDAQ OMX Helsinki, is the parent company of Done Group. Done's subsidiaries focus on the provision of advanced Finnish specialist expertise and export-based operations.