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Solteq Oyj

AGM Information • Oct 25, 2018

3341_dva_2018-10-25_d310864e-ecb2-4c38-b5b1-fb443f6b217d.html

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Disclosure 365459

Solteq Oyj - Decisions of general meeting

Solteq Plc: Decisions of the Extraordinary General Meeting

Solteq Plc Stock Exchange Bulletin 25.10.2018 at 3:00 pm The Extraordinary General Meeting of Solteq Plc was held in Vantaa today. The Extraordinary General Meeting made the following decisions: Lotta Kopra was elected as a new member of the Board. Aarne Aktan, Eeva Grannenfelt, Markku Pietilä and Mika Uotila shall continue as Board members. SOLTEQ PLC For further information, please contact: Markku Pietilä, Chairman of the Board of Directors Tel +358 500 455 156 E-mail: [email protected] Olli Väätäinen, CEO Tel +358 50 5578 111 E-mail: [email protected] Distribution: NASDAQ OMX Helsinki Key media www.solteq.com