Bittium Oyj — Board/Management Information 2015

Nov 5, 2015

Election of the Chairman of the Board of Directors and the Members of the Audit and Financial Committee of Bittium Corporation

Election of the Chairman of the Board of Directors and the Members of the Audit and Financial Committee of Bittium Corporation

Stock exchange release

Free for publication on November 5, 2015 at 8.15 am (CET+1)

Election of the Chairman of the Board of Directors and the Members of the Audit
and Financial Committee of Bittium Corporation

Bittium Corporation's new Board of Directors has today commenced their term that
will continue until the close of the next Annual General Meeting.

The Extraordinary General Meeting held on September 14, 2015 elected Ms. Kirsi
Komi, Mr. Juha Putkiranta and Mr. Seppo Mäkinen as new members of the Board of
Directors. The new members of the Board of Directors replace Jorma Halonen, Juha
Hulkko and Seppo Laine, who had notified their resignation from the Board of
Directors when the term of the new members of the Board of Directors commences.
Mr. Staffan Simberg and Mr. Erkki Veikkolainen chosen earlier to the Board of
Directors continue in their positions with the new members of the Board of
Directors.

In the assembly meeting held today the Board of Directors has elected Erkki
Veikkolainen as the Chairman of the Board. Further, the Board of Directors
resolved to elect Staffan Simberg (Chairman of the committee) and Kirsi Komi as
members of the Audit and Financial Committee and to invite the former Chairman
of the Board of Directors Seppo Laine external advisor of the Board of
Directors.

Oulu, November 5, 2015

Bittium Corporation
The Board of Directors

Further information

Hannu Huttunen
CEO
Tel. +358 40 344 5466

Kari Jokela
Chief Legal Officer
Tel. +358 40 344 5258

Distribution

NASDAQ Helsinki
Main media

Bittium

Bittium is specialized in developing reliable and secure communications and
connectivity solutions using the latest technologies and deep knowledge on radio
technology. Bittium provides innovative products and customized solutions based
on its product platforms, and R&D services for customers in various industries.
Bittium also offers high quality information security solutions for mobile
devices and portable computers. Net sales of continuing operations in 2014 was
EUR 52.7 million and operating profit was EUR 0.8 million. Bittium is listed on
Nasdaq Helsinki. www.bittium.com

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