Decisions of Ixonos Plc's extraordinary general meeting on 1 June 2010

Ixonos Plc   Stock exchange release    1 June 2010, at 15:00 


DECISIONS OF IXONOS PLC'S EXTRAORDINARY GENERAL MEETING ON 1 JUNE 2010 

On 1 June 2010, Ixonos Plc's Extraordinary General Meeting authorised the Board
of Directors to decide on a rights issue and on issuing other such special
rights entitling to shares as referred to in chapter 10, section 1 of the
Limited  Liability Companies Act (624/2006).
                                             

Contents of the authorisation                                                   

Per the authorisation given to the Board of Directors, the number of shares to  
be issued may not exceed 9,313,089, which is equivalent to 100 per cent of all  
company shares at the time of convening the Extraordinary General Meeting. The  
Board of Directors was entitled to decide, within the limits of the             
authorisation, on all terms of the rights issue against payment as well as on   
those of the issue of special rights entitling to shares. The Board of Directors
is authorised to decide on crediting the subscription price to the share capital
or, in whole or in part, to the invested non-restricted equity fund.            

The rights issue and the issue of special rights entitling to shares may also be
directed in a way that deviates from the pre-emptive rights of shareholders, if 
a weighty financial reason for this exists as laid out in the Limited Liability 
Companies Act. In such a case, the authorisation may be used to finance         
corporate acquisitions or other investments related to the company's operations;
to increase the commitment of employees; and to maintain and improve the Group's
solvency.                                                                       

The authorisation is effective until the Annual General Meeting of 2011.
        
IXONOS PLC                                                                      
BOARD OF DIRECTORS   
                                                           
For more information, please contact:                                           
Ixonos Plc, Kari Happonen, President and                                        
CEO, telephone +358 400 700 761, email kari.happonen@ixonos.com                 

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NASDAQ OMX Helsinki                                                             
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