GEOSENTRIC OYJ      BULLETIN 	May 16, 2008 at 10:30 hrs.                        

RESOLUTIONS OF GEOSENTRIC OYJ ANNUAL GENERAL MEETING                            

The following resolutions were made by the Annual General Meeting of GeoSentric 
Oyj of May 16th 2008:                                                           

1. Confirming the annual accounts and deciding on handling the loss for the     
period according to the confirmed balance sheet                                 
The Annual General Meeting of GeoSentric Oyj confirmed the income statement and 
the balance sheet of the company from the financial period from January 1st to  
December 31st 2007. The General Meeting resolved that the loss from the period  
shall be booked on the previous years' profit/loss account and that no dividend 
is paid.                                                                        

2. Discharge the members of the Boards and CEO from liability                   
The Annual General Meeting resolved to discharge from liability the members of  
the Board and the CEO.                                                          

3. Election of Board members and auditors                                       
The Annual General Meeting resolved that the number of Board members is seven   
(7) and elected the following persons to the Board: Mr. Daniel Harple, Mr.      
Michael Vucekovich, Mr. Gary Bellot, Mr. David Francis, Mr. Andy van Dam, Mr.   
Winston Guillory and Mr. Hans van der Velde. It was also resolved that the      
meeting fee for the members of the Board of Directors will be EUR 1,500.00 per  
meeting and that the members of the Board of Directors are entitled to standard 
incentive plan according to practices of the company.                           
The Board convened immediately after the Annual General Meeting and appointed   
Mr. Daniel Harple to the Chairman of the Board.                                 
The General Meeting resolved to keep the number of ordinary auditors in one and 
re-elected Ernst & Young Oy, CPA Mr. Erkka Talvinko acting as its responsible   
auditor, to its auditor, and PriceWaterhouseCoopers Oy as deputy auditor.       

Salo May 16, 2008                                                               

GeoSentric Oyj                                                                  

Board of Directors                                                              

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or geosentric@companycare.com in EMEA.                                          

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OMX Nordic Exchange Helsinki                                                    
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