NEOMARKKA PLC STOCK EXCHANGE RELEASE 15 September 2010 at 17.30 CORRECTION TO THE NOTICE TO THE EXTRAORDINARY SHAREHOLDERS' MEETING OF NEOMARKKA PLC The record date of the meeting in Neomarkka Plc's notice to the Extraordinary Shareholders' Meeting today was incorrect. The correct record date of the meeting is 1 October 2010. The record date of the meeting and corrected registration dates have been updated to the notice below. NOTICE TO THE EXTRAORDINARY SHAREHOLDERS' MEETING OF NEOMARKKA PLC The Extraordinary Shareholders' Meeting of Neomarkka Plc will be held on Wednesday, 13 October 2010 at 14:00 at Neomarkka's offices in Aleksanterinkatu 48 A 8th floor, 00100 HELSINKI, Finland. The registration to the meeting will start at 13:00. The purpose of the Extraordinary Shareholders' Meeting of Neomarkka Plc is to decide on the change of the company name in accordance with the proposal of the Board of Directors. Neomarkka Plc's Board of Directors proposes the company name to be changed to “Neo Industrial Oyj” and parallel company name “Neo Industrial Plc”. The new name will better describe the parent company of a Group that focuses on industrial activities. A. MATTERS ON THE AGENDA OF THE ANNUAL GENERAL MEETING At the Extraordinary Shareholders' meeting, the following matters will be considered: 1. Opening of the meeting 2. Calling the meeting to order 3. Election of person to scrutinize the minutes and to supervise the counting of votes 4. Recording the legality of the meeting 5. Recording the attendance at the meeting and adoption of the list of votes 6. The proposal of the Board of Directors to change the company name 7. The review of the Managing Director 8. Closing of the Meeting B. INSTRUCTIONS FOR THE PARTICIPANTS IN THE MEETING 1. The right to participate and registration In order to attend the Extraordinary Shareholders' meeting, the shareholder must be registered as the company's shareholder in Neomarkka Plc's shareholder register maintained by Euroclear Finland Oy on 1 October 2010, at the latest. A shareholder who wants to participate in the general meeting shall register for the meeting no later than 7 October 2010 before 16:00, at the latest, by giving a prior notice of participation. Such notice can be given: a) by e-mail neomarkka@neomarkka.fi; b) by telephone +358 207 209 192; c) by telefax +358 9 6844 6531 or d) by regular mail to address Neomarkka Plc, Aleksanterinkatu 48 A, 00100 Helsinki, Finland. The registration must arrive before the end of the registration period. In connection with the registration, a shareholder shall notify his/her name, personal or business identification number, address, telephone number and the name of a possible assistant. The personal data given to Neomarkka Plc is used only in connection with the general meeting and with the processing of related registrations. Pursuant to Chapter 5, section 25 of the Companies Act, a shareholder who is present at the general meeting has the right to request information with respect to the matters to be considered at the meeting. 2. Proxy representative and powers of attorney A shareholder may participate in the general meeting and exercise his/her rights at the meeting by way of proxy representation. A proxy representative shall produce a dated proxy document or otherwise in a reliable manner demonstrate his/her right to represent the shareholder at the general meeting. When a shareholder participates in the shareholders' meeting by means of several proxy representatives representing the shareholder with shares at different securities accounts, the shares represented by each proxy representative shall be identified in connection with the registration for the shareholders' meeting. Possible proxy documents should be delivered in originals to the address Neomarkka Plc, Aleksanterinkatu 48 A, 00100 Helsinki, Finland before the last date for registration. 3. Holders of nominee registered shares A holder of nominee registered shares who wants to participate in the Extraordinary Shareholders' Meeting must be entered into the shareholders' register of the company on 1 October 2010, the record date of the meeting. A holder of nominee registered shares is advised to request necessary instructions regarding the registration in the shareholder's register of the company, the issuing of proxy documents and registration for the general meeting from his/her custodian bank. The account management organization of the custodian bank will register a holder of nominee registered shares, who wants to participate in the Extraordinary Shareholders' Meeting, to be temporarily entered into the shareholders' register held by Euroclear Finland Oy, of the Company on 8 October 2010 by 10.00 a.m. (Finnish time) With respect to nominee registered shares the temporary entry into the shareholders' register is considered as registration for the Annual General Meeting. 4. Other information On the date of this notice to the Extraordinary Shareholders' Meeting 15 September 2010, the number of A-shares in Neomarkka Plc is 139,600 shares, representing a total of 2,792,000 votes, and the number of B-shares is 5,880,760 shares, representing a total of 5,880,760 votes. Helsinki, 15 September 2010 Neomarkka Plc for the Board of Directors Markku E. Rentto Managing Director FURTHER INFORMATION: Markku E. Rentto, MD, tel +358 20 720 9191 www.neomarkka.fi Neomarkka Plc's strategy is to invest mainly in industrial companies with similar synergic benefits. The aim of investments is with active ownership to develop the purchased companies and establish additional value. Returns are sought both through dividend flow and an increase in value. Neomarkka's B shares are listed on the NASDAQ OMX Helsinki main market.
CORRECTION TO THE NOTICE TO THE EXTRAORDINARY SHAREHOLDERS' MEETING OF NEOMARKKA
| Source: Neo Industrial Oyj