Etteplan Oyj — Board/Management Information 2021

Apr 8, 2021

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, April 8, 2021 at 2.00 p.m.

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

The Annual General Meeting of Etteplan Oyj, held on April 8, 2021, re-elected
Matti Huttunen, Robert Ingman, Päivi Lindqvist, Leena Saarinen, and Mikko
Tepponen as 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.

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

Leena Saarinen was elected the Chairman and Päivi Lindqvist and Mikko Tepponen
as members of the Audit Committee of Etteplan Oyj.

The Board 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. Matti
Huttunen, Päivi Lindqvist, Leena Saarinen, and Mikko Tepponen are independent of
significant shareholders.

Espoo, April 8, 2021

Etteplan Oyj

Board of Directors

Additional information:
Juha Näkki, President and CEO, tel. +358 10 307 2077
Outi Torniainen, SVP, Marketing and Communications, tel. +358 10 307 3302

DISTRIBUTION:
Nasdaq Helsinki
Major media
www.etteplan.com

Etteplan in brief
Etteplan provides solutions for
software (https://www.etteplan.com/services/software-and-digitalization) and
embedded solutions (https://www.etteplan.com/services/embedded-systems),
solutions for industrial
equipment (https://www.etteplan.com/services/engineering) and plant
engineering (https://www.etteplan.com/services/engineering/plant
-engineering) 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 2020, Etteplan had a turnover of approximately EUR 260 million. The company
currently has some 3,300 professionals in Finland, Sweden, the Netherlands,
Germany, Poland, Denmark and China. Etteplan's shares are listed on Nasdaq
Helsinki Ltd under the ETTE ticker. www.etteplan.com