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Election of Members of the Board of Directors in Annual General Meeting

Stock Exchange Release, 13th March 2009 at 02.00 pm

The Remuneration and Nomination Committee of Tecnomen Corporation proposes to the Annual General Meeting on 19 March 2009 that Mr. Pentti Heikkinen will be elected as a new member to the Board of Directors. Mr. Heikkinen is a Founder and CEO of Gateway Technolabs Finland Oy. He has an extensive over 20 years experience in Executive Group Management positions in international IT service companies. He was President and CEO of TietoEnator Corporation during 2006-2007.

TECNOMEN CORPORATION

THE BOARD OF DIRECTORS

FOR FURTHER INFORMATION
Jarmo Niemi, President and CEO, tel +358 9 804 781
Tuomas Wegelius, CFO, tel +358 9 804 781

DISTRIBUTION
NASDAQ OMX Helsinki Ltd.
Main media
www.tecnomen.com

About Tecnomen
Tecnomen, founded in 1978, is one of the leading suppliers of messaging and charging solutions for telecom operators worldwide. Tecnomen markets and sells its products and services through its own organisation, as well as through global and local partners, and has supplied its products to more than 100 customers around the world. Headquartered in Espoo, Finland, Tecnomen has 360 employees working in 14 locations worldwide. Tecnomen is listed on the main list of NASDAQ OMX Helsinki Ltd. For more information on Tecnomen visit www.tecnomen.com

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