NOTICE OF EXTRAORDINARY GENERAL MEETING
Done Solutions Corporation Stock Exchange Release December 2, 2005, at 12:20 p.m.
NOTICE OF EXTRAORDINARY GENERAL MEETING Done Solutions Corporation's shareholders are hereby summoned to an Extraordinary General Meeting to be held at Taitotalo Congress Centre Valimotie 8, FIN-00380 Helsinki, starting at 10.00 a.m. on Monday, December 19, 2005. The reception of those registered for the meeting will begin at 9.00 a.m. Items on the Agenda: 1. The Board's proposal for increasing share capital through private placement of shares The Board of Directors proposes that the company's share capital be increased by EUR 800,000 through a private placement of shares by issuing 10,000 new shares. The nominal value of shares is EUR 0.08 per share. The private placement of shares is related to the agreement for purchasing Sunob Holding Oy shares, signed by Done Solutions Corporation's Board of Directors on November 30, 2005, according to which new shares, waiving shareholders' pre- emption rights, will be issued, as agreed in the aforementioned agreement, as payment to Sunob Holding Oy's current shareholder, Gateway Finland Oy. In addition to Sunob Holding Oy shares, Gateway Finland Oy will, in payment of share subscription, transfer EUR 25,736.62 in loan receivable and EUR 1,217,599.10 in subordinated loan receivable from Sunob Holding Oy. Gateway Finland Oy's share capital is co-owned by Matti Nevalainen, member of Done Solutions Corporation's Board, and Petri Kanervo, a private person, on a fifty-fifty basis. Completion of the acquisition of Sunob Holding Oy's share capital is subject to the EGM's approval of the private placement. The resulting share subscription price is EUR 0.17 per share, corresponding to the trade-weighted average of Done Solutions Corporation shares quoted on the Helsinki Stock Exchange between October 1 and 31, 2005. EUR 0.08 per share, corresponding to the nominal value of shares, will be entered of the subscription price in share capital. The amount of the subscription price exceeding the nominal value of shares will be entered in the issue premium fund. The share subscripton period will begin on December 19, 2005 and terminate on December 20, 2005. The new shares entitle their holders to a full dividend as of the accounting period beginning on January 1, 2006. 2. The Board's Proposal for covering the losses The Board of Directors proposes that the registered losses of EUR 493,486.34 will be covered by reducing contingency fund with EUR 192,260.50 and issue premium fund with EUR 301.225,84 eur. Display of Documents and the Board's Proposal Documents specified in the Finnish Companies Act, and the Board proposal discussed above, will be available for shareholders' inspection at the corporate head office, Tukholmankatu 2, Helsinki, as from Monday December 12, 2005. The Company will send copies of the documents to shareholders upon request. Attending the EGM Shareholders registered with the Company's shareholder register, maintained by Finnish Central Securities Depository Ltd., by Friday December 9, 2005, and who will have registered for the EGM with the company by Monday, December 12, 2005 at 4.00 p.m. are entitled to attend the meeting. Holders of nominee-registered shares intending to attend the EGM and exercising their voting rights must inform their asset managers in accordance with special instructions issued by them. Registration for the EGM A shareholder who is entitled to attend the EGM as specified above and wishes to exercise his/her voting right at the meeting must register for the meeting by 4 p.m., Monday, December 12, 2005, by either mail addressed to Done Solutions Corporation, Pia Kopponen, Tukholmankatu 2, FI-00250 Helsinki, or by fax +358 20 525 3303, or by e-mail to pia.kopponen@donesolutions.com. Letters, faxes and e- mail messages must reach the Company by the deadline stated above. Any proxies, which entitle holders to exercise the shareholders' voting right at the EGM, must be submitted to the Company prior to said deadline. Helsinki, December, 1, 2005 Done Solutions Corporation Board of Directors For further information, please contact: Pekka Pystynen, President and CEO, tel. +358 (0)205 253427, gsm +358 (0)50 0508 962, pekka.pystynen@donesolutions.com http://www.donesolutions.com Distribution Helsinki Stock Exchange Major media With its shares having been quoted on the Helsinki Stock Exchange's NM List since 2001, Done Solutions is organized into two business units: Done Logistics provides comprehensive logistics systems, based on automated materials-handling and supporting information systems; and Done Information, which provides multilingual documentation services. The Group's largest customers are based in the Nordic countries, Central Europe and the United States.