Decisions of Incap Corporation’s Extraordinary General Meeting

Incap Corporation
Stock Exchange Release     9 September 2010 at 4.30 p.m.


DECISIONS OF INCAP CORPORATION'S EXTRAORDINARY GENERAL MEETING

Incap Corporation's Extraordinary General Meeting was held on Thursday, 9
September 2010 at 3 p.m. in Helsinki. A total of 11 shareholders participated in
the meeting, representing a total of 20.11 % of all shares and votes. The
minutes of the Extraordinary General Meeting are available at the company's
website as from 21 September 2010.

The Extraordinary General Meeting approved the proposal made by the Board of
Directors concerning a directed issue. The company's capital structure will be
strengthened by issuing a minimum of 4,000,000 and a maximum of 4,500,000 new
shares, waiving the shareholders' pre-emptive rights, by offering subscription
right to professional investors, the Board of Directors and the members of the
management team as well as to those of existing shareholders, who hold at least
100,000 shares on 14 September 2010.

There is a weighty economic reason for the company to deviate from the
shareholders' pre-emptive subscription right, because the directed share issue
is aimed at strengthening the company's capital and financing structure as well
as at financing the development of the company's international business
operations.

The subscription price for each share shall be paid in full to the company's
bank account on 28 September 2010 at the latest. The subscription price is 0.64
euros, which is the volume-weighted average price of the share on 1-31 August
2010 in the NASDAQ OMX Helsinki Ltd.

Subscription right shall be exercised on 20-28 September 2010. The company has
authorised Nordea Bank Finland Plc to accept subscriptions in their banks and in
Nordea Private Banking units during their normal opening hours.

Payable amount will be registered in full in the reserve of invested
unrestricted equity. New shares are entitled to dividend as from the date of the
registration of the new shares.

The Board of Directors is authorised to decide on the division of subscription
rights among the subscribers in case of eventual oversubscription of shares as
well as on any other issues relating to the share issue.

The company aims at entering the new shares to the trade register as soon as
possible after the acceptance of the subscriptions. The application for taking
the new shares into a public trading at the Helsinki Exchanges is estimated to
be made by end of October at the latest, and the company is publishing a
prospectus for this purpose.


INCAP CORPORATION

Sami Mykkänen
President and CEO

Further information:
Sami Mykkänen, President and CEO, Tel. +358 40 559 9047
Eeva Vaajoensuu, CFO, Tel. +358 40 763 6570
Hannele Pöllä, Director, Communications and HR, Tel. +358 40 504 8296



DISTRIBUTION
NASDAQ OMX Helsinki Ltd
Principal media
www.incap.fi


INCAP IN BRIEF
Incap Corporation is an internationally operating contract manufacturer whose
comprehensive services cover the entire life-cycle of electromechanical products
from design and manufacture to maintenance services. Incap's customers include
leading equipment suppliers in energy efficiency and well-being technologies,
for which the company produces competitiveness as a strategic partner. Incap has
operations in Finland, Estonia and India. The Group's revenue in 2009 amounted
to EUR 70 million and the company currently employs approximately 800 people.
Incap's share is listed on the NASDAQ OMX Helsinki. Additional information:
www.incap.fi


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Source: Incap Oyj via Thomson Reuters ONE