Etteplan Oyj — Board/Management Information 2012

May 10, 2012

Disclosure 299904

Etteplan Oyj - Changes board/management/auditors

Robert Berg appointed as Senior Vice President for Solutions and Business Development unit of Etteplan

ETTEPLAN OYJ STOCK EXCHANGE RELEASE MAY 10, 2012 AT 10:00 A.M. ROBERT BERG APPOINTED AS SENIOR VICE PRESIDENT FOR SOLUTIONS AND BUSINESS DEVELOPMENT UNIT OF ETTEPLAN M.Sc. EE Robert Berg (43) has been appointed as Senior Vice President, Solutions and Business Development to Etteplan Group and a member of Etteplan Oyj's management group as of August 1, 2012. Berg will report to President and CEO Juha Näkki. Robert Berg comes to Etteplan from Laird Technologies where he has held a position of Vice President, Accounts & Business Development. Berg has been responsible for a global sales organization of Laird Technologies as well as engineering and business development for Laird's products to the telecom and IT industry. Berg has wide experience of international business operations and especially of markets for Asian countries. Etteplan's target is to improve the competitiveness of its' customers' operations by developing innovative service products and solutions and by offering technical engineering design and technical product information solutions applicable for international business environment. Etteplan's Solutions and Business Development unit concentrates on the development of Etteplan's service solutions and supporting customers' global business. Etteplan's technical product information services and company's China operations belong to the unit. Hollola, May 10, 2012 Etteplan Oyj Group Communications Additional information: Outi-Maria Liedes, SVP, Communications and Operational Development, tel. +358 40 756 9620 DISTRIBUTION: NASDAQ OMX Helsinki Major media www.etteplan.com Etteplan is a specialist in industrial equipment engineering and technical product information solutions and services. Etteplan's engineering expertise and service products cover the entire life cycle of the client's products. Our customers are global leaders in their fields and operate in areas like the automotive, aerospace and defense industries as well as the electricity generation and power transmission sectors, and material flow management. Etteplan has comprehensive competence in electronics and embedded systems development, automation and electrical design, mechanical design and technical product information solutions and services. In 2011, Etteplan had turnover of EUR 119.4 million. The company currently has close to 1,800 experts in Finland, Sweden, China and the Netherlands. Etteplan's shares are listed on NASDAQ OMX Helsinki Ltd under the ETT1V ticker.