Etteplan Oyj — Board/Management Information 2026

Apr 9, 2026

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 9, 2026 at 1.00 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 9, 2026, re-elected
Robert Ingman, Outi Henriksson, Katri Piirtola, Tomi Ristimäki, and Sonja
Sarasvuo as members of the Board of Directors. The Annual General Meeting
further elected Samuli Hänninen as a new member 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.

Katri Piirtola was elected the Chairperson and Robert Ingman and Tomi Ristimäki
as members of the Nomination and Remuneration Committee of Etteplan Oyj.

Outi Henriksson was elected the Chairperson and Sonja Sarasvuo and Samuli
Hänninen 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. Outi
Henriksson, Katri Piirtola, Tomi Ristimäki, and Samuli Hänninen are independent
of significant shareholders.

Espoo, April 9, 2026

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
Etteplan is a growing technology service company with the purpose of bringing
people and technology together to change things for the better. Together with
our customers, we are building a world where every system, process, and product
can be made smarter, more efficient, and more sustainable. Our customers include
the world's leading companies in the manufacturing industry. In 2025, we had a
revenue of EUR 361.4 million and around 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