Etteplan Oyj — Regulatory Filings 2012

Mar 30, 2012

Disclosure 298741

Etteplan Oyj - Company Announcement

Review by the President and CEO at the Annual General Meeting of Etteplan Oyj

ETTEPLAN OYJ, STOCK EXCHANGE RELEASE, MARCH 30, 2012, AT 10.30 A.M. REVIEW BY THE PRESIDENT AND CEO AT THE ANNUAL GENERAL MEETING OF ETTEPLAN OYJ Etteplan Oyj is holding its Annual General Meeting today, March 30, 2012, starting at 1 p.m. President and CEO Juha Näkki will present in the meeting a review, including Etteplan's Financial Statements for 2011 and Group's updated strategy. No essential new information will be published in the review. The agenda for the Annual General Meeting and the review of President and CEO Juha Näkki are available on the company webpage at www.etteplan.com. Hollola, March 30, 2012 Etteplan Oyj Group Communications DISTRIBUTION: NASDAQ OMX Helsinki Major media www.etteplan.com Etteplan is a specialist in industrial equipment engineering and technical product information solutions and services. Etteplan's engineering expertise and service products cover the entire life cycle of the client's products. Our customers are global leaders in their fields and operate in areas like the automotive, aerospace and defense industries as well as the electricity generation and power transmission sectors, and material flow management. Etteplan has comprehensive competence in electronics and embedded systems development, automation and electrical design, mechanical design and technical product information solutions and services. In 2011, Etteplan had turnover of EUR 119.4 million. The company currently has close to 1,800 experts in Finland, Sweden, China and the Netherlands. Etteplan's shares are listed on NASDAQ OMX Helsinki Ltd under the ETT1V ticker.