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RESOLUTIONS BY THE EXTRAORDINARY GENERAL MEETING OF BIOHIT OYJ

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BIOHIT OYJ        STOCK EXCHANGE RELEASE           27 October 2005


RESOLUTIONS BY THE EXTRAORDINARY GENERAL MEETING OF BIOHIT OYJ

The Extraordinary General Meeting of Biohit Oyj has on 27 October 2005 resolved,
in accordance with the proposal by the Board of Directors, to issue a convertible
bond. The maximum amount of the convertible bond is EUR 4,050,000. The annual
fixed interest to be paid on the convertible bond is 6.5 per cent. The
convertible bond has a five year maturity. The convertible bond is offered for
subscription by a limited group of domestic professional investors in deviation
from the shareholders' pre-emptive subscription rights. The objective of the
transaction is to strengthen the company's growth potential and broaden its
investor basis.

The convertible bond 2005 can be converted into a maximum total of 900,000 Biohit
Oyj B-shares. As a result of the conversion, the share capital of the company may
be increased by a maximum of EUR 153,000 and the number of B-shares by a maximum
of 900,000 new shares.

Biohit Oyj
The Board of Directors


Further information: Osmo Suovaniemi, President & CEO
                     Tel: +358 9 773 861, GSM: +358 40 745 5605
                     E-mail: osmo.suovaniemi@biohit.com


Distribution:        Helsinki Stock Exchange
                     Main media
                     http://www.biohit.com

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