Etteplan Oyj — Board/Management Information 2023

Apr 5, 2023

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 5, 2023 at 1.15 p.m. EEST

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

The Annual General Meeting of Etteplan Oyj, held on April 5, 2023, re-elected
Matti Huttunen, Robert Ingman, Päivi Lindqvist, Leena Saarinen and Mikko
Tepponen as members of the Board of Directors. The Annual General Meeting
further elected Sonja Sarasvuo and Tomi Ristimäki 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.

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

Päivi Lindqvist was elected the Chairman and Leena Saarinen, Sonja Sarasvuo and
Tomi Ristimäki 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, Tomi Ristimäki, Leena Saarinen and Mikko Tepponen are
independent of significant shareholders.

Espoo, April 5, 2023

Etteplan Oyj

Board of Directors

Additional information:
Juha Näkki, President and CEO, tel. +358 10 307 2777
Outi Torniainen, SVP, Marketing and Communications, tel. +358 10 307 3302

DISTRIBUTION:
Nasdaq Helsinki
Major media
www.etteplan.com

Etteplan in brief
We are a rapidly growing technology service company specializing
in software (https://www.etteplan.com/services/software-and-digitalization) and
embedded solutions (https://www.etteplan.com/services/embedded-systems),
engineering solutions (https://www.etteplan.com/services/engineering),
and technical communication solutions (https://www.etteplan.com/services/product
-and-asset-information). We are a forerunner in the engineering industry and we
differentiate ourselves by the wide-ranging competence of our experts. Our
customers include world's leading companies in the manufacturing industry. We
help them to create a better world through engineering, innovation and
digitalization.

Etteplan has lead the way in the engineering field already since 1983. In 2022,
we had a turnover of EUR 350.2 million. The company currently has some 4,000
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