Etteplan Oyj

AGM Information • Apr 9, 2024

Disclosure 445047

Etteplan Oyj - Other information disclosed according to the rules of the Exchange

Resolutions of the organization meeting of Etteplan Oyj's Board of Directors

ETTEPLAN OYJ, Stock Exchange Release, April 9, 2024 at 4.00 p.m. EEST Resolutions of the organization meeting of Etteplan Oyj's Board of Directors The Annual General Meeting of Etteplan Oyj, held on April 9, 2024, re-elected Matti Huttunen, Robert Ingman, Päivi Lindqvist, Tomi Ristimäki, Sonja Sarasvuo, and Mikko Tepponen as members of the Board of Directors. The Board of Directors of Etteplan Oyj has in its organization meeting subsequent to the AGM elected Robert Ingman as Chairman of the Board of Directors. Matti Huttunen was elected the Chairman and Robert Ingman and Mikko Tepponen as members of the Nomination and Remuneration Committee of Etteplan Oyj. Päivi Lindqvist was elected the Chairman and Sonja Sarasvuo and Tomi Ristimäki as members of the Audit Committee of Etteplan Oyj. The Board has in its organization meeting evaluated the independence of the Directors according to the Finnish Corporate Governance Code. The Board has stated that all members of the Board are independent of the Company. Matti Huttunen, Päivi Lindqvist, Tomi Ristimäki, and Mikko Tepponen are independent of significant shareholders. Espoo, April 9, 2024 Etteplan Oyj Board of Directors Additional information: Juha Näkki, President and CEO, tel. +358 10 307 2777 Outi Torniainen, SVP, Marketing and Communications, tel. +358 10 307 3302 DISTRIBUTION: Nasdaq Helsinki Major media www.etteplan.com Etteplan in brief Etteplan is a growing technology service company with the purpose of bringing people and technologies together to change things for the better. Together with our customers, we are building a world where every system, process, and product can be made smarter, more efficient, and more sustainable. Our customers include world's leading companies in the manufacturing industry. In 2023, we had a turnover of EUR 360.0 million and around 4,000 professionals in Finland, Sweden, the Netherlands, Germany, Poland, Denmark and China. Etteplan's shares are listed on Nasdaq Helsinki Ltd under the ETTE ticker. www.etteplan.com (https://eur02.safelinks.protection.outlook.com/?url=https%3A%2F %2Fwww.etteplan.com%2F&data=05%7C02%7Cnina.jahi%40etteplan.com%7Caab791b805004388 9de408dc271de0c7%7C1f23d6d3b1584e45b7e17631cf28c804%7C0%7C0%7C638428256568099956% 7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXV CI6Mn0%3D%7C0%7C%7C%7C&sdata=2wNi07dOmuCL3Ti0WkTetvb0bXyKSOcPlJVrhEJphL4%3D&reser ved=0)