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Solteq Oyj

Pre-Annual General Meeting Information • Feb 14, 2014

3341_agm-r_2014-02-14_ee6e5a91-1554-4de3-b37d-0a4c5ad8a82b.html

Pre-Annual General Meeting Information

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Disclosure 312819

Solteq Oyj - Notice to general meeting

CORRECTION: THE RECORD DATE OF ANNUAL GENERAL MEETING

Solteq Plc Stock Exchange Bulletin 14.2.2014 1.50 pm. Previously announced record date of Annual General Meeting (20.4.2014) was incorrect. The dividend will be paid to shareholders who on the record date of 20.3.2014 are registered as shareholders in the Company's shareholders' register held by Euroclear Finland Oy. Additional 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