Innofactor Plc — Board/Management Information 2016

Mar 29, 2016

Innofactor Plc's new Board of Directors

Innofactor Plc's new Board of Directors

Innofactor Plc Stock Exchange Release March 29, 2016, at 14:00 Finnish time

The Annual General Meeting of Innofactor Plc elected today, March 29, 2016, a
new Board of Directors for the company. CEO of Innofactor Plc, Sami Ensio
(M.Sc. (Tech.)), Jukka Mäkinen (M.Sc. (Econ. & Bus. Adm.)), Ilari Nurmi (M.Sc.
(Tech.)), Ari Rahkonen (BBA), and Pekka Puolakka (LL.M.) were re-elected. J.T.
Bergqvist (D.Sc. (Tech.)) will not continue in the Board of Directors.

At their organizing meeting held immediately after the Annual General Meeting,
the Board of Directors elected Ari Rahkonen to continue as the Chairman of the
Board.

Espoo, March 29, 2016

INNOFACTOR PLC

Board of Directors

Additional information:

Sami Ensio, CEO
Innofactor Plc
Tel: +358 50 584 2029

Distribution:

NASDAQ Helsinki
Main media
www.innofactor.com

Innofactor is one of the leading Nordic IT solution providers focused on
Microsoft platforms. Innofactor delivers business critical solutions and
maintenance services as a system integrator and develops its own software
products and services. The focus area in Innofactor’s own product development
is Microsoft’s cloud solutions. Innofactor's customers include over 1,200
private and public sector organizations in the Nordic Countries. The company
has over 500 motivated and skilled employees in a number of locations in
Finland, Sweden and Denmark. In 2011–2015, the annual growth of Innofactor’s
net sales has been approximately 35%. Microsoft named Innofactor Plc as the
Finnish Partner of the Year in 2015. Innofactor was also selected into the
Microsoft’s international finals in two categories. The Innofactor Plc share is
listed in the technology section of the main list of NASDAQ OMX Helsinki Oy.
www.innofactor.com