Aspocomp Group Oyj — Board/Management Information 2016

Mar 15, 2016

Proposed new members for Aspocomp Group Plc's Board of Directors

Matti Lahdenperä

b. 1953, Lic. Sc.(Tech.)

Independent of the company, holdings in Aspocomp Group Plc (together with holdings of related parties) corresponds to 3.1 percent.

Primary work experience:

OT-Kumi Oy, Partner and Development Manager, 2004-, RL Vision Tech Oy, Deputy to the CEO, 2002- 2004, Rautaruukki New Technology, Production Manager, 1991-95, VTT Oulu, Researcher, Manufacturing Technology, 1988-91, Aspo Electronics, Oulu, Production Manager, 1979-88

Juha Putkiranta

b. 1957, M.Sc. (Eng.)

Independent of the company or the company's main shareholders

Primary work experience:

Saafricon Oy, CEO and owner, 2015-, Microsoft Corporation, Corporate Vice President, Company Integration, 2014, Nokia Oyj, Executive Vice President, Operations, 2013-2014, Nokia Oyj, Senior Vice President, executive positions, 1997-2012, Symbian Ltd, Member of the Board, 1998-2001, Hewlett-Packard Corporation, Director of Marketing Europe and Africa, electronic measurement solutions 1992-1997, Siar Oy, consultant 1986-1987, Nokia Oyj, various project, sales and marketing management positions, information solutions unit 1979-1986.

Positions of trust:

Member of the Board, Bittium Corporation, Nordcloud Oy, Advisor of the Board, Meontrust Oy.