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Solteq Oyj

Board/Management Information Mar 3, 2014

3341_iss_2014-03-03_40a56267-4c7e-4ffa-9579-fdd37fa00c87.html

Board/Management Information

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Disclosure 313287

Solteq Oyj - Changes board/management/auditors

NEW SALES DIRECTOR APPOINTED TO SOLTEQ

Solteq Plc Stock Exchange Bulletin 3.3.2014 at 10.00 am. Joni Henkola, 38 year old Msc has been appointed Solteq's Sales Director and Member of the Management Group today 3.3.2014. Former Sales Director Mika Sipilä is pursuing other responsibilities outside of Solteq Plc. Henkola joins Solteq from CGI where he worked as an Industry Lead in the Trade, Service and Finance Sector. In addition to sales responsibilities Henkola was responsible for developing solutions and services for the Sector. Henkola has been working at CGI since 2003, when the company was called WM-data. Henkola has worked in different sales positions in the technology sector since 1998. We would like to thank Mika Sipilä for his contribution in developing Solteq over the years and we wish him all the best for in his new challenges. For further information: CEO Repe Harmanen, Tel +358 400 467 717, E-mail [email protected] CFO Antti Kärkkäinen Tel +358 40 8444 393, E-mail [email protected] Distribution: NASDAQ OMX Helsinki Key Media www.solteq.com

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