Panostaja Plc Stock Exchange Bulletin, 8th January 2010 10:45 a.m. PROPOSAL CONCERNING THE BOARD MEMBERS TO THE PANOSTAJA ANNUAL GENERAL MEETING TO BE HELD ON 27th January 2010 The shareholders, who represent at least 10 % of the total votes in the Company have informed the Board, that they will propose the number of Board members to be increased from current five to six members and current Board members Matti Koskenkorva, Jukka Ala-Mello, Hannu Martikainen, Hannu Ketola and Hannu Tarkkonen to be appointed for the term of office to continue until after the next AGM. In addition, these shareholders have informed that they will propose Satu Eskelinen, M.Sc. (Eng.), to be appointed as Board member for the same term of office. Eskelinen is a Vice President of Technopolis Plc and a member of Group Management Board responsible for Tampere area and national service business. Previously Eskelinen has worked as Director of the Consulting and Technology Unit at Solteq Plc and as Director of the Häme - Central Finland Area at Elisa Plc. Panostaja Plc Board For further information, please contact CEO Juha Sarsama +358 10 217 3210 or +358 40 774 2099
PROPOSAL CONCERNING THE BOARD MEMBERS TO THE PANOSTAJA ANNUAL GENERAL MEETING TO BE HELD ON 27th January 2010
| Source: Panostaja Oyj