Etteplan Oyj — Board/Management Information 2020

Feb 11, 2020

Disclosure 378877

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

The Board of Directors of Etteplan Oyj resolved to establish an Audit Committee

Etteplan Oyj Stock Exchange Release February 11, 2020 at 12.00 EET The Board of Directors of Etteplan Oyj resolved to establish an Audit Committee In their meeting today, The Board of Directors of Etteplan Oyj has resolved to establish an Audit Committee. According to the decision, the Committee will begin to operate after the Annual General Meeting on April 2, 2020. The Board of Directors to be elected on April 2, 2020 will appoint the members to the Audit Committee among the Directors in the Board’s organization meeting after the Annual General Meeting. In the same meeting the Board will confirm the central duties and operating principles of the Committee in a written charter. These decisions will be published as a separate stock exchange release after the Board’s organization meeting. Etteplan’s Board of Directors already has a Nomination and Remuneration Committee. Etteplan Oyj Board of Directors DISTRIBUTION: Nasdaq Helsinki Major media www.etteplan.com For more information, please contact: Juha Näkki, President and CEO, tel. +358 010 307 2077 Outi Torniainen, SVP, Marketing and Communications, tel. +358 10 307 3302 Etteplan in brief Etteplan provides solutions for industrial equipment (https://www.etteplan.com/services/engineering) and plant engineering (https://www.etteplan.com/services/engineering/plant-engineering), software (https://www.etteplan.com/services/software-and-digitalization) and embedded solutions (https://www.etteplan.com/services/embedded-systems), and technical documentation solutions (https://www.etteplan.com/services/product-and -asset-information) to the world’s leading companies in the manufacturing industry. Our services are geared to improve the competitiveness of our customers’ products, services 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 2018, Etteplan had a turnover of approximately EUR 236 million. The company currently has over 3,400 professionals in Finland, Sweden, the Netherlands, Germany, Poland and China. Etteplan's shares are listed on Nasdaq Helsinki Ltd under the ETTE ticker. www.etteplan.com