Innofactor Plc — Board/Management Information 2013

Mar 26, 2013

Changes in the Board of Directors of Innofactor Plc

Changes in the Board of Directors of Innofactor Plc

Innofactor Plc Stock Exchange Release March 26, 2013, at 12:10 Finnish time

The Annual General Meeting of Innofactor Plc elected today, March 26, 2013, a
new Board of Directors for the company. CEO of Innofactor Plc, Sami Ensio
(M.Sc. (Tech.)), Juha Koponen (D.Sc. (Tech.)), Jukka Mäkinen (M.Sc. (Econ. &
Bus. Adm.)), Pyry Lautsuo (M.Sc. (Tech.)), and Pekka Puolakka (LL.M.) were
re-elected. Ilari Nurmi (M.Sc. (Tech.)) was elected as a new member into the
Board of Directors.

At their organizing meeting held immediately after the Annual General Meeting,
the Board of Directors elected Pyry Lautsuo as Chairman of the Board.

Espoo, March, 26, 2013

INNOFACTOR PLC

Board of Directors

Additional information:

Sami Ensio
CEO
Innofactor Plc
Tel. +358 50 584 2029

Distribution:

NASDAQ OMX Helsinki
Main media
www.innofactor.com