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RESOLUTIONS PASSED BY THE ANNUAL GENERAL MEETING OF TECNOMEN CORPORATION

Tecnomen Corporation 				STOCK EXCHANGE RELESE                                  
14 March 2007                                                        

RESOLUTIONS PASSED BY THE ANNUAL GENERAL MEETING OF TECNOMEN CORPORATION        

The Annual General Meeting of Tecnomen Corporation held on 14 March 2007        
confirmed the financial statement and the consolidated financial statements for 
2006 and discharged the Board of Directors and the President from liability for 
the financial year 2006. The Annual General Meeting resolved, in accordance with
the proposal of the Board of Directors, that no dividend shall be paid for 2006.

The Annual General Meeting confirmed that the Board of Directors will consist of
six members. Lauri Ratia, Carl-Johan Numelin, Christer Sumelius, Keijo Olkkola  
and Timo Toivila were re-elected as Board members. Johan Hammarén was elected as
a new Board member. The Board members were elected for a period of office       
expiring at the end of the first Annual General Meeting following the election. 

The Annual General Meeting resolved that the annual remunerations to the members
of the Board of Directors be 42,000 euros for the Chairman and 17,000 euros for 
a member. In addition it was decided a compensation of 800 euros for the        
Chairman and 500 euros for a member of the Board of Directors be paid for       
attendance at Board and Committee meetings.                                     

KPMG Wideri Oy Ab, Authorised Public Accountants, will continue as the Company's
auditor, with Sixten Nyman, APA, as principal auditor, until the end of the     
following Annual General Meeting.                                               

Amending the Articles of Association                                            

The Annual General Meeting resolved on the amendments of the Articles of        
Association proposed by the Board of Directors as follows:                      

a)   Article 3 regarding the minimum and maximum share capital and the
nomination value shall bedeleted. 

b)   Provisions regarding the record date determination in Article 4 shall be 
deleted.                                                                        

c)   Article 5, section 2 shall be amended so that the Board members' term of
office expires at the end of the Annual General Meeting that follows the
meeting at   which they are elected. 

d)   Article 5, section 3 regarding the age limit for the election of Board
members shall bedeleted. 

e)   The first sentence in Article 5, section 4 shall be amended so that the
Board of Directors will appoint a Chairman and a Vice Chairman from its midst
until the end of the following Annual General Meeting. 

f)   Article 7 shall be amended so that instead of signing for the company the
term “representing the company” shall be used in accordance with the new
Finnish 
Companies Act.                                                                  

g)   Article 12 shall be amended so that the invitation to the Annual General
Meeting shall be published no later than seventeen (17) days prior to the
meeting. 

h)   Article 14, section 1, item 1 shall be amended so that at the Annual
General Meeting the annual accounts, which include the consolidated annual
accounts, andthe Board of Director's report shall be presented; and items 3 and
4 so that at 
the Annual General Meeting the confirmation of the annual accounts and the use  
of the profit shown in the balance sheet shall be decided on.                   

Distribution of funds from the unrestricted equity fund                         

The Annual General Meeting resolved, in accordance with the Board's proposal, on
the distribution of funds from the unrestricted equity fund in a way that EUR   
0.10 per share is distributed to the Company's shareholders in proportion to    
their current shareholdings. Funds shall be paid to a shareholder who is        
registered in the register of shareholders maintained by the Finnish Central    
Securities Depository Ltd on the record date 19 March 2007. The funds are paid  
on 26 March 2007.                                                               

In connection with the above distribution of funds, the subscription prices of  
the shares to be subscribed by virtue of the option rights based on the 2002 and
2006 Option Schemes were decided to be reduced by EUR 0.10 as of the record date
of the fund distribution.                                                       

Authorisation to acquire the Company's own shares                               

The Annual General Meeting authorised the Board of Directors to decide on the   
acquisition of a maximum of 5,800,000 of the Company's own shares.              

Own shares shall be acquired with unrestricted shareholders' equity otherwise   
than in proportion to the holdings of the shareholders through public trading of
the securities on the Helsinki Stock Exchange at the market price of the shares 
in public trading at the time of the acquisition.                               

Own shares can be acquired for the purpose of developing the capital structure  
of the Company, carrying out corporate acquisitions or other business           
arrangements to develop the business of the Company, financing capital          
expenditure, to be used as part of the Company's incentive schemes, or to be    
otherwise retained in the possession of the Company, disposed of or nullified in
the extent and manner decided by the Board of Directors.                        

The Board of Directors will decide on other terms of the share acquisition. The 
authorisation shall replace the authorisation given by the Annual General       
Meeting on 15 March 2006 and will be valid for one year from the decision of the
Annual General Meeting.                                                         

Authorisation to issue shares and to grant special rights entitling to shares   

The Annual General Meeting authorised the Board of Directors to decide to issue 
and/or to convey a maximum of 17,800,000 new shares and/or the Company's own    
shares either against payment or for free.                                      

New shares may be issued and the Company's own shares may be conveyed to the    
Company's shareholders in proportion to their current shareholdings in the      
Company or waiving the shareholder's pre-emption right, through a directed share
issue if the Company has a weighty financial reason to do so, such as the       
development of the capital structure of the Company, carrying out corporate     
acquisitions or other business arrangements to develop the business of the      
Company, financing capital expenditure or using the shares as part of the       
Company's incentive schemes in the extent and manner decided by the Board of    
Directors.                                                                      

The Board of Directors may also decide on a free share issue to the Company     
itself. The number of shares to be issued to the Company together with the      
shares repurchased to the Company on the basis of the repurchase authorisation  
shall be a maximum of one tenth (1/10) of all the Company's shares.             

The Board of Directors is authorized to grant the special rights referred to in 
Chapter 10, Section 1 of the Companies Act, which carry the right to receive,   
against payment, new shares of the Company or the Company's own shares held by  
the Company in such a manner that the subscription price of the shares is paid  
in cash or by using the subscriber's receivable to set off the subscription     
price.                                                                          

The subscription price of the new shares and the consideration payable for the  
Company's own shares may be recorded partially or fully in the invested         
non-restricted equity fund or in the share capital in the extent and manner     
decided by the Board of Directors.                                              

The Board of Directors shall decide on other terms and conditions related to the
share issues and granting of the special rights. The said authorisations shall  
replace the authorisations given by the Annual General Meeting on 15 March 2006 
and will be valid for two years from the decision of the Annual General Meeting.

Subscription price relating to the Stock Option Schemes                         

According to the resolution made by the Annual General Meeting the subscription 
prices of the shares based on the 2002 and 2006 Option Schemes may be recorded  
partially or fully in the invested non-restricted equity fund or in the share   
capital.                                                                        

Chairman of the Board of Directors and Board Committees                         

In assembly meeting of the Board of Directors following the Annual General      
Meeting Lauri Ratia was re-elected as Chairman and Carl-Johan Numelin as Vice-  
Chairman of the Board of Directors. Lauri Ratia continues as Chairman of the    
Audit Committee and Carl-Johan Numelin as member. Lauri Ratia continues as      
Chairman of the Compensation Committee, Carl-Johan Numelin and Christer Sumelius
as members as well as Hannu Turunen as an external member.                      


Espoo, 14 March 2007                                                            


TECNOMEN CORPORATION                                                            
Board of Directors                                                              


FURTHER INFORMATION                                                             
Mr Lauri Ratia, Chairman of the Board, tel. +358 50 2922                        
Mr Jarmo Niemi, President and CEO, tel. +358 9 8047 8799                        

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