Etteplan Oyj — AGM Information 2016

Apr 5, 2016

RESOLUTIONS OF THE ORGANIZATION MEETING OF ETTEPLAN OYJ'S BOARD OF DIRECTORS

RESOLUTIONS OF THE ORGANIZATION MEETING OF ETTEPLAN OYJ'S BOARD OF DIRECTORS

ETTEPLAN OYJ, STOCK EXCHANGE RELEASE, ARRIL 5, 2016, AT 3.15 P.M.

RESOLUTIONS OF THE ORGANIZATION MEETING OF ETTEPLAN OYJ’S BOARD OF DIRECTORS

The Annual General Meeting of Etteplan Oyj, on April 5, 2016, re-elected Robert
Ingman, Patrick von Essen, Matti Huttunen, Pertti Nupponen, Teuvo Rintamäki and
Leena Saarinen as members of Board of Directors.

The Board of Directors of Etteplan Oyj has in its organization meeting
subsequent to the AGM elected Robert Ingman as Chairman of the Board.

Leena Saarinen was elected the Chairman and Robert Ingman and Pertti Nupponen
as members of the Nomination and Remuneration Committee of Etteplan Oyj.

The Board of Directors has in its organization meeting evaluated the
independence of the Directors according to the Finnish Corporate Governance
Code. The Board has stated that all members of the Board are independent of the
Company. Patrick von Essen, Matti Huttunen, Pertti Nupponen, Teuvo Rintamäki
and Leena Saarinen are independent of significant shareholders.

Vantaa, April 5, 2016

Etteplan Oyj

Board of Directors

Additional information:
Juha Näkki, President and CEO, tel. +358 400 606 372

DISTRIBUTION:
Nasdaq Helsinki
Major media
www.etteplan.com

Etteplan’s services cover engineering, technical documentation, embedded
systems and IoT solutions. Our customers are the world’s leading companies in
the manufacturing industry. Our services are geared to improve the
competitiveness of our customers’ products and engineering processes throughout
the product life cycle. The results of Etteplan’s innovative engineering can be
seen in numerous industrial solutions and everyday products.

In 2015, Etteplan had turnover of EUR 141.1 million. The company has about
2,400 professionals in Finland, Sweden, the Netherlands, Germany, Poland and
China. Etteplan's shares are listed on Nasdaq Helsinki Ltd under the ETT1V
ticker.