NOTICE OF ANNUAL GENERAL MEETING
Done Solutions Corporation Stock Exchange Release, March 13, 2008, at 1:00 p.m.
NOTICE OF ANNUAL GENERAL MEETING Done Solutions Corporation's Board of Directors hereby convenes the Annual General Meeting (AGM) to be held at Radisson SAS Royal Hotel Helsinki, Runeberginkatu 2, FI-00100 Helsinki, starting at 5:00 p.m. on 2 April, 2008. The reception of those registered for the meeting will begin at 4:00 p.m. Items on the AGM's agenda: 1. Items within the AGM's competences, under Article 10 of the Articles of Association. 2. Discussion of annual results and dividend distribution The Board of Directors proposes to the AGM that a per-share dividend of EUR 0.04 be paid for the financial year 2007. Dividends will be paid to shareholders who will have registered in the Company's Shareholder Register, maintained by Finnish Central Securities Depository Ltd, by the dividend record date on April 7, 2008. The Board of Directors proposes that the dividend payment date be April 14, 2008. 3. Board authorization to decide to buy back own shares (treasury shares) The Board of Directors proposes that the AGM authorize the Board, with cancelling the previous authorization of 6,643,648 shares, to decide to buy back a maximum of 7,593,648 own shares using Company unrestricted equity, in which case any buyback will reduce the amount of Company distributable earnings. 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 them. The Company may buy back shares, based on a) A bid submitted to all shareholders on equal terms and conditions in proportion to their current holdings in Company shares and at the same price, decided by the Board of Directors; or b) Public trading on marketplaces, whose rules and regulations allow the Company to trade in its shares. In such a case, the Company buys back shares in proportion, other than its shareholders' holdings in Company shares. The Board proposes that the authorization be valid until April 30, 2009. 4. Board authorization to decide on a share issue and grant special rights related to shares The Board of Directors proposes that the AGM authorize the Board, with cancelling the previous authorization up to the unused amount, to decide to issue a maximum of 30,000,000 shares or to grant special rights (including stock options) entitling to shares, under §1 of Section 10 of the Companies Act, in one or several tranches. 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 on 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. Consequently, the authorization includes the right to carry out a private placement on conditions specified by law. The authorization includes both the right to issue new shares and to dispose possible own shares owned by the company. The Board proposes that the authorization be valid until April 30, 2010. Financial statements and Board proposals Financial statements and the above Board proposals will be available for shareholders' inspection at Company headquarters, Tukholmankatu 2, Helsinki, as from Wednesday March 26, 2008. The Company will send copies thereof to shareholders upon request. Right to attend the AGM Any shareholder entered in the Company's shareholder register, maintained by Finnish Central Securities Depository Ltd., by Thursday March 20, 2008 and who has registered for the AGM by Wednesday March 26, 2007, is entitled to attend the meeting. Registration Any shareholder who is entitled to attend the AGM as specified above and wishes to exercise his/her voting right at the meeting, should register for the meeting, either on the Company's web site in address www.donesolutions.com/English/Done/News_AGM.htm, or by mail addressed to Done Solutions Corporation, Minna Mäkinen, Tukholmankatu 2, FI-00250 Helsinki; or by fax +358 20 525 3303, or by e-mail to minna.makinen@donesolutions.com., by 4:00 p.m. on Wednesday, March 26, 2008. Registration must reach the Company by the deadline stated above. Any proxies, which entitle their holders to exercise the shareholders' voting right at the AGM, must be delivered to the Company prior to said deadline. Helsinki, March 13, 2008 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 Helsinki Stock Exchange Financial Supervision Authority Major media Done Solutions Corporation, listed on the OMX Helsinki Stock Exchange, is the parent company of Done Group. Done's subsidiaries focus on the provision of advanced Finnish specialist expertise and export-based operations.