Solteq Oyj

Remuneration Information • Mar 9, 2015

Disclosure 322415

Solteq Oyj - Company Announcement

PAYING SOLTEQ OYJ BOARD MEMBERS´FEES IN THE FORM OF SHARES HELD BY THE COMPANY

SOLTEQ PLC STOCK EXCHANGE BULLETIN 9.3.2013 klo 15.00 Solteq Plc's Annual General Meeting decided on March 17, 2014 the fee paid to a Board member partly by company's own shares. According to decisions taken at the Annual General Meeting, Solteq Plc today transferred to Board members a total of 35,000 shares as part of their fees as follows: A total of 5,000 shares were transferred to Chairman of the Board Ali Saadetdin. As a result of the transfer, his holdings in Solteq Plc amount to 3.486.383 shares. A total of 5,000 shares were transferred to Board member Seppo Aalto. As a result of the transfer, his holdings in Solteq Plc amount to 1.667.206 shares. A total of 5,000 shares were transferred to Board member Markku Pietilä. As a result of the transfer, his holdings in Solteq Plc amount to 10.000 shares. A total of 5,000 shares were transferred to Board member Matti Roininen. As a result of the transfer, his holdings in Solteq Plc amount to 415.000 shares. A total of 5,000 shares were transferred to Board member Sirpa Sara-aho. As a result of the transfer, his holdings in Solteq Plc amount to 10.000 shares. A total of 5,000 shares were transferred to Board member Jukka Sonninen. As a result of the transfer, his holdings in Solteq Plc amount to 15.000 shares. A total of 5,000 shares were transferred to Board member Olli Välimäki. As a result of the transfer, his holdings in Solteq Plc amount to 5.000 shares. As a result of the transfer, the parent company holds a total of 110.881 own shares and the group companies hold a total of 860.881 own shares. SOLTEQ PLC For further information: CEO Repe Harmanen, Tel 0400 467 717 E-mail: repe.harmanen@solteq.com CFO Antti Kärkkäinen, Tel 040 8444 393 E-mail: antti.karkkainen@solteq.com Distribution: NASDAQ OMX Helsinki Key media www.solteq.com