RNS Number:9676T
Inion Oy
29 March 2007



                NOTICE OF THE ANNUAL GENERAL MEETING OF INION OY



The shareholders of INION Oy are hereby invited to the Annual General Meeting
(AGM) of INION Oy to be held on 3 May 2007 at 11.00 a.m. (Finnish time) at the
company's headquarters at Laakarinkatu 2, Tampere, FI-33520, Finland.
Attendees are invited to arrive for registration from 10.00 a.m. (Finnish time).



The meeting will consider the following matters:



1.      AMENDMENT OF THE ARTICLES OF ASSOCIATION

The Board of Directors proposes the following amendments to the Articles of
Association:

(i)               3 (S): Provision regarding the minimum and maximum share
capital shall be removed.

(ii)              4 (S): Provision regarding the nominal value of the shares
shall be removed.

(iii)             5 (S): Provisions regarding the record date shall be removed
and content of the current provision shall be amended so that it only states
that the shares of the company belong to the book-entry system.

(iv)              6 (S): Provision regarding the election of Directors and
rotation shall be amended so that each Director is elected annually at the AGM
and the term served by the Director will end at the end of the subsequent AGM.

(v)               10 (S): Provision regarding the right to sign for the company
shall be amended so that the "right to sign" is replaced with "representation"
of the company in accordance with the Companies Act.

In addition, the numbering of the provisions shall be amended accordingly.

2. MATTERS BELONGING TO THE ANNUAL GENERAL MEETING IN ACCORDANCE WITH 14 (S) OF
THE ARTICLES OF ASSOCIATION

Proposal of the Board of Directors regarding the distribution of profits

The Board of Directors proposes that no dividend shall be paid from the
financial year ended 31 December 2006.

Board of Directors

In accordance with the recommendation of the Nomination Committee of the
Company, the Board of Directors proposes that the number of Directors shall be
nine (9); and that Goran Ando, James Beery, Julien Cotta and Auvo Kaikkonen of
the current Directors shall be elected as Directors; and that Peter Allen, David
Anderson, Peter Jensen, Chris Lee and Markku Silen shall be elected as new
Directors.

3. THE AUTHORISATION FOR THE BOARD OF DIRECTORS TO ISSUE SHARES

The Board of Directors proposes that the AGM authorises the Board of Directors
to issue no more than 6,913,015 new shares through issuance of shares in one or
more issues. The proposed maximum number of shares corresponds to approximately
nine (9) percent of the company's current total number of shares. The shares may
be issued without consideration.

The authorisation will be used to settle the company's equity-based incentive
schemes so that a maximum number of 2,843,015 shares may be used to settle the
CEO's equity-based incentive scheme and a maximum number of 3,700,000 shares may
be used to settle the equity-based incentive scheme of key personnel. In
addition, the authorisation may be used to issue a maximum number of 370,000
shares to the non-executive Directors as part of their remuneration.

It is further proposed that the authorisation includes the right for the Board
of Directors to resolve on all the terms and conditions of the issuance of
shares including the right to deviate from shareholders' pre-emptive rights
within the limits set by law.

The authorisation shall be effective until further notice.

The meeting materials

The complete proposals by the Board of Directors and other documents required by
the Companies Act are on display for the shareholders' inspection during a
period of one week before the meeting on the company's website at the address
www.inion.com and also at the company's headquarters in Tampere at
Laakarinkatu 2, FI-33520 Tampere, Finland. Copies of the documents are
sent to the shareholder upon request.

The right to attend the meeting

Only those shareholders who are registered as shareholders of the company in the
company's register of shareholders kept by the Finnish Central Securities
Depository (Suomen Arvopaperikeskus Oy) on 23 April 2007 will be entitled to
attend the AGM (in person or by proxy).

Notice of attendance

A shareholder who wishes to attend the AGM, either in person or by proxy, must
give notice to the company by 30 April 2007 at 4 p.m. (Finnish time). This can
be done to Ms. Marja Tahkanen either by e-mail to the address
marja.tahkanen@inion.com, by facsimile to the number + 358 3 230 6604 or by mail
to the company's address Laakarinkatu 2, FI-33520, Tampere, Finland.

Eventual proxies for representing a shareholder at the meeting must be delivered
in original to the company at the company's address above on 30 April 2007 at 4
p.m. (Finnish time) at the latest.

Temporary entry in the register of shareholders

Crest Depository Interests

A holder of Crest Depository Interests who wishes to attend the AGM in person or
by proxy shall notify this to Computershare Investor Services PLC in accordance
with the instructions sent by Computershare Investor Services PLC separately to
each holder of Crest Depository Interests.

Other shares registered in the name of a nominee

A holder of shares registered in the name of a nominee who intends to use his/
her/its right to attend the annual general meeting shall notify this to the
custodian in accordance with the instructions given by the custodian.

Tampere, on 29 March 2007

INION OY

THE BOARD OF DIRECTORS




                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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