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Solteq Oyj

Board/Management Information • Oct 2, 2018

3341_iss_2018-10-02_e2521f57-0a02-4da8-af2e-bfe190c24e8a.html

Board/Management Information

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Solteq Oyj - Changes board/management/auditors

Solteq Plc: Change in the Board of Directors

Solteq Plc Stock Exchange Bulletin 2.10.2018 at 12.00 pm Solteq Plc’s board member Kirsi Harra-Vauhkonen has today notified her resignation from the board of directors. Resignation is effective immediately. Harra-Vauhkonen has given her consent to act as a member of board for another company which according to Solteq partly competes with Solteq’s business. Company appreciates Harra-Vauhkonen’s significant contribution to the development of the company. After the resignation, Solteq Plc’s board of directors consist of four members. Vantaa, 2 October 2018 SOLTEQ PLC Board of Directors Additional information: Olli Väätäinen, CEO tel +358 50 5578 111 e-mail [email protected] Markku Pietilä, Chairman of the Board tel +358 50 0455 156 e-mail [email protected] Distribution NASDAQ OMX Helsinki Key Media www.solteq.com