ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS IN ANNUAL GENERAL MEETING

Tecnomen Corporation                      STOCK EXCHANGE RELEASE 
                                          13 March 2009 at 02.00 pm             


ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS IN ANNUAL GENERAL MEETING         

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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