Innofactor Plc — Board/Management Information 2017

Apr 4, 2017

Innofactor Plc's new Board of Directors

Innofactor Plc's new Board of Directors

Innofactor Plc Stock Exchange Release April 4, 2017, at 12:05 Finnish time

The Annual General Meeting of Innofactor Plc elected today, April 4, 2017, 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. Anni Vepsäläinen (M.Sc. (Tech.)) was elected as a new member to 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, April 4, 2017

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

Innofactor is a leading Nordic provider of digitalization and cloud solutions. Innofactor has Microsoft Ecosystem’s leading expertise and the most comprehensive offering in the Nordics. Innofactor has over 600 eager and motivated top professionals in Finland, Sweden, Denmark and Norway. Innofactor serves over 1,500 commercial, public, and third sector organizations. In 2012 to 2016, the annual growth of Innofactor’s net sales has been approximately 28%. The Innofactor Plc share is listed in the technology section of the main list of NASDAQ Helsinki Ltd. www.innofactor.com