Etteplan Oyj — Board/Management Information 2009

Mar 26, 2009

Disclosure 268761

Etteplan Oyj - Changes board/management/auditors

ETTEPLAN OYJ'S BOARD OF DIRECTORS ELECTED CHAIRMAN AND VICE CHAIRMAN

ETTEPLAN OYJ'S BOARD OF DIRECTORS ELECTED CHAIRMAN AND VICE CHAIRMAN The Annual General Meeting of Etteplan Oyj on March 26, 2009 re-elected as Board of Directors members Tapio Hakakari, Heikki Hornborg, Tapani Mönkkönen, Pertti Nupponen and Matti Virtaala. Additionally Robert Ingman was elected as a new member of the Board of Directors. The Board of Directors of Etteplan Oyj has in its meeting on March 26, 2009 elected Heikki Hornborg as Chairman of the Board and Tapani Mönkkönen as Vice Chairman of the Board. Hollola, 26 March 2009 Etteplan Oyj Board of Directors For further information, please contact: Matti Hyytiäinen, President and CEO, at tel. +358 400 710 968 DISTRIBUTION: Nasdaq OMX Helsinki Ltd Principle media www.etteplan.com