Preliminary plan for Innofactor Plc’s Annual General Meeting

10.01.2011 00:00

Innofactor Plc Stock Exchange Release 10 January 2011 at 14.30 Finnish time

The preliminary plan for the Annual General Meeting 2011 is that the meeting will be held on April 28, 2011, at 10.00 Finnish time. The location will be defined in the invitation to the General Meeting, which will be published as a stock exchange release and on the web site on April 5, 2011, or thereabouts.

The company should be notified of any issues, which the Annual General Meeting should discuss, by March 31, 2011, at 10.00 Finnish time either by mail to Sami Ensio, Innofactor Oyj, Keilaranta 19, 02150 Espoo, Finland; or by fax to +358 10 272 9001; or by e-mail to sami.ensio@innofactor.com.

A shareholder has the right to have an issue, which belongs to the General Meeting's power of decision, discussed in the General Meeting, provided that the shareholder requests it in writing from the Board of Directors early enough for the issue to be included in the invitation to the General Meeting. The request is considered to have arrived in time, if the Board of Directors has been notified of the request at least four weeks before the invitation to the General Meeting is published. The above-mentioned date is based on the estimated time of publishing the invitation to the General Meeting.

Espoo, January 10, 2011

INNOFACTOR PLC

Board of Directors

Additional information:
CEO Sami Ensio
Tel. +358 (0) 50 584 2029
sami.ensio@innofactor.com

Distribution:
NASDAQ OMX Helsinki
Main media
www.innofactor.com