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Solteq Oyj

Pre-Annual General Meeting Information • Mar 16, 2018

3341_rns_2018-03-16_cf47c8ec-c4a8-431f-a1f2-a03a04e0642f.html

Pre-Annual General Meeting Information

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Disclosure 359721

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

Solteq Plc: Correction to the Solteq Plc’s shareholders’ and Board of Directors’ proposal for the General Meeting

Solteq Plc Stock Exchange Bulletin 16.3.2018 at 15.30 pm. The Bulletin of the Solteq Plc’s shareholders’ and Board of Directors’ proposal for the General Meeting (released at 10.00 this morning) was incorrect as a part of the date of the Annual General Meeting. The Annual General Meeting will be held on 27 March 2018. SOLTEQ PLC Board of Directors Additional information: Olli Väätäinen, CEO tel +358 50 5578 111 e-mail [email protected] Antti Kärkkäinen, CFO tel +358 40 8444 393 e-mail [email protected] Distribution NASDAQ OMX Helsinki Key Media