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2016-02-17

Detection Technology Oyj: Notice to the Annual General Meeting of Detection Technology Plc

Detection Technology Plc Company Announcement February 17, 2016 at 2 p.m. (CET
+1)

Notice to the Annual General Meeting of Detection Technology Plc

Notice is given to the shareholders of Detection Technology Plc to the Annual
General Meeting to be held on Thursday,10 March 2016
at 15.00 at the Ahti Business Park at the address Ahventie 4, FI-02170 Espoo.

The reception of persons who have registered for the meeting and the
distribution of voting tickets will commence at 2 p.m.

A. MATTERS ON THE AGENDA OF THE GENERAL MEETING

The following matters will be considered at the General Meeting:

1. Opening of the meeting

2. Calling the meeting to order

3. Election of persons to scrutinize the minutes and to supervise the counting
of votes

4. Recording the legality of the meeting

5. Recording the attendance at the meeting and adoption of the list of votes

6. Presentation of the Financial Statements, the Report of the Board of
Directors and the Auditor's Report for the year 2015

- Review by the President and CEO.

7. Adoption of the Financial Statements, including the adoption of the
Consolidated Financial Statements

8. Resolution on the use of the profit shown on the balance sheet and the
distribution of funds

Board of Directors' proposal on the resolution on the use of the profit shown
on the balance sheet and the payment of dividend and resolution on the
distribution of assets from the invested unrestricted equity found:

The distributable funds of Detection Technology Plc are EUR 25,504,198.58, of
which EUR 270,947.45 represents the net profit for the financial year. The
Board of Directors proposes to the Annual General Meeting to be held on 10
March 2016 that the profit for the financial year 2015 be placed in retained
earnings and that no dividend be paid.

The Board of Directors proposes to the Annual General Meeting that, based on
the balance sheet adopted for 2015, an equity repayment of EUR 0.07 per share
be paid. The equity repayment will be made from the reserve for invested
unrestricted equity. The equity repayment shall be paid to a shareholder who
is registered in the company's register of shareholders, maintained by
Euroclear Finland Ltd, on the record date for payment, 14 March 2016.The
Board of Directors proposes to the Annual General Meeting that the equity
repayment be paid on 21 March 2016.

On the day that the proposal for the distribution of assets was made, the
number of shares entitling to an equity repayment was 12,950,975 which means
that the total amount of the equity repayment would be EUR 906,268.

9. Resolution on the discharge of the members of the Board of Directors and
the President and CEO from liability

10. Resolution on the remuneration of the members of the Board of Directors
and the Auditor

The Board of Directors proposes, upon the proposal by the Remuneration
Committee, that the remuneration of the members of the Board of Directors
remains unchanged and that the monthly remuneration of the members of the
Board of Directors elected for the term of office lasting until the Annual
General Meeting of 2017 is thus paid as follows: The Chairman of the Board of
Directors is paid EUR 3,500 and members of the Board of Directors are each
paid EUR 1,750. The travel expenses of the members of the Board of Directors
are compensated in accordance with the Company's travel rules. The Board of
Directors further proposes, upon the proposal by the Remuneration Committee,
that the Company pays a voluntary pension insurance based on the paid fees to
the members of the Board of Directors.

The Board of Directors proposes, upon the proposal by the Remuneration
Committee, that that the remuneration and travel expenses for the Auditor to
be elected be paid according to the Auditor's reasonable invoice.

11. Resolution on the number of members of the Board of Directors

The Board of Directors proposes that five members are elected to the Board of
Directors.

12. Election of members of the Board of Directors

The Board of Directors proposes that Heikki Allonen, Petri Niemi, Henrik Roos,
Ari Saarenmaa and Andreas Tallberg, all currently members of the Board of
Directors, are re-elected to the Board of Directors for the following term of
office.

All nominated persons have given their consent to the position.

The presentation of the persons nominated for the Board of Directors is
available at Detection Technology Plc's website: www.deetee.com.

13. Election of the Auditor

The Audit Committee proposes that Authorised Public Accounting firm
Ernst&Young Oy is elected as the Auditor of the Company for the following
term of office. Ernst&Young Oy has informed that Juha Hilmola, Authorised
Public Accountant, will act as the Responsible Auditor should it be elected
as the Auditor of the Company.

14. Authorisation to the Board of Directors to decide on the repurchase of own
shares

The Board of Directors proposes that the General Meeting authorizes the Board
of Directors to resolve on the repurchase of a maximum of 650,000 shares in
the Company in one or several tranches by using funds in the unrestricted
shareholders' equity. The shares can be repurchased otherwise than in
proportion to the shareholdings of the shareholders in public trading
arranged by Nasdaq Finland Oy for the market price formed at the moment of
purchase.

It is proposed that the authorization be valid until the closing of the next
Annual General Meeting, however, no longer than until 30 September 2017.

15. Authorisation of the Board of Directors to resolve on a share issue and an
issue of special rights entitling to shares

The Board of Directors proposes that the General Meeting authorises the Board
of Directors to resolve on the issuance of shares and the issuance of special
rights entitling to shares as referred to in Chapter 10 Section 1 of the
Finnish Limited Liability Companies Act in one or several parts, either
against payment or without payment. The aggregate amount of shares to be
issued, including the shares to be received based on special rights, shall
not exceed 1,300,000 shares, which amount corresponds to approximately 10% of
the current number of all shares in the Company. The Board of the Directors
may resolve to issue either new shares or to transfer treasury shares
potentially held by the Company.

The new shares and the special rights referred to in Chapter 10 Section 1 of
the Finnish Limited Liability Companies Act may be issued and transferred to
the shareholders in proportion to their current shareholdings in the Company
or in deviation from the shareholders' pre-emptive rights by way of a
directed issue if there is a weighty financial reason for the Company to do
so. The deviation from the shareholders' pre-emptive rights may be carried
out for example in order to develop the Company's capital structure, to
finance or carry out acquisitions, investments or other business
transactions, or to use the shares for an incentive scheme. A directed share
issue may be executed without consideration only if there is an especially
weighty financial reason for the Company to do so, taking the interests of
all its shareholders into account.

The Board of Directors is also authorized to decide on a share issue to the
Company itself without consideration so that the own shares held by the
Company after the issue does not exceed 10 % of all shares in the Company.
The own shares held by the Company and its subsidiaries shall be included in
the amount as set out in Chapter 15 Section 11 Subsection 1 of the Finnish
Limited Liability Companies Act.

The Board of Directors is authorized to decide on all other matters related to
the issuance of shares and special rights.

It is proposed that the authorization be valid until the closing of the next
Annual General Meeting, however, no longer than until 30 June 2017. The
authorization replaces all previous unused authorizations of the Board of
Directors to resolve on the issuance of shares, issuance of share options and
issuance of other special rights entitling to shares.

16. Closing of the meeting

B. DOCUMENTS OF THE GENERAL MEETING

The proposals for the resolutions on the matters on the agenda of the General
Meeting set out above as well as this notice are available on Detection
Technology Plc's website at www.deetee.com. The Financial Statements, the
Report of the Board of Directors and the Auditor's Report of Detection
Technology Plc. are available on the above-mentioned website no later than
Wednesday, 17 February 2016. The proposals for the resolutions and the other
above-mentioned documents are also available at the General Meeting. Copies
of these documents and of this notice will be sent to shareholders upon
request.

The minutes of the General Meeting will be available on the above-mentioned
website as from 24 March 2016.

C. INSTRUCTIONS FOR THE PARTICIPANTS IN THE GENERAL MEETING

1. Shareholders registered in the shareholders' register

Each shareholder, who is registered on29 February 2016
(the record date of the General Meeting) in the shareholders' register of the
Company held by Euroclear Finland Ltd., has the right to participate in the
General Meeting. A shareholder, whose shares are registered on his/her
personal Finnish book-entry account, is registered in the shareholders'
register of the Company.

Changes in shareholdings occurring after the record date of the General
Meeting shall not affect the right to attend the General Meeting or the
number of votes of the shareholder.

A shareholder, who is registered in the shareholders' register of the Company
and who wants to participate in the General Meeting, shall register for the
meeting no later than 7 March 2016 at 10 a.m. by giving a prior notice of
participation, which shall be received by the Company no later than the
above-mentioned time.

Such notice can be given:

a) through the notice link on the Company's website www.deetee.com;

b) by telephone +358 40 632 7200; or

c) by regular mail to Detection Technology Plc, Elektroniikkatie 10, 90590
Oulu.

In connection with the registration, a shareholder shall notify his/her name,
personal identification number or Business ID, address, telephone number and
the name of a possible assistant or proxy representative and the personal
identification number of a proxy representative. The personal data given to
Detection Technology Plc is used only in connection with the General Meeting
and with the processing of related registrations.

The shareholder, his/her authorized representative or proxy representative
shall, where necessary, be able to prove his/her identity and/or right of
representation at the meeting.

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