Etteplan Oyj — Board/Management Information 2017

Apr 4, 2017

Disclosure 351038

Etteplan Oyj - Other information disclosed according to the rules of the Exchange

Resolutions of the organization meeting of Etteplan Oyj's Board of Directors

ETTEPLAN OYJ, STOCK EXCHANGE RELEASE, ARRIL 4, 2017, AT 3:15 P.M.

The Annual General Meeting of Etteplan Oyj, on April 4, 2017, re-elected Robert Ingman, Patrick von Essen, Matti Huttunen and Leena Saarinen as members of Board of Directors and further elected Cristina Andersson and Mikko Tepponen as new members of the 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 of Directors.

Leena Saarinen was elected the Chairman and Robert Ingman and Patrick von Essen 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. Cristina Andersson, Patrick von Essen, Matti Huttunen, Leena Saarinen and Mikko Tepponen are independent of significant shareholders.

Vantaa, April 4, 2017

Etteplan Oyj

Board of Directors

Additional information:

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

Outi Torniainen, SVP, Communications and Marketing, tel. +358 40 512 1375

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 2016, Etteplan had turnover of EUR 183,9 million. The company has over 2,500 professionals in Finland, Sweden, the Netherlands, Germany, Poland and China. Etteplan's shares are listed on Nasdaq Helsinki Ltd. under the ETTE ticker.