Innofactor Plc — Board/Management Information 2018

Apr 4, 2018

Innofactor Plc’s new Board of Directors and its organizing meeting

Innofactor Plc’s new Board of Directors and its organizing meeting

Innofactor Plc Stock Exchange Release April 4, 2018, at 12:45 Finnish time

The Annual General Meeting of Innofactor Plc elected today, April 4, 2018, a new Board of Directors for the company. CEO of Innofactor Plc, Sami Ensio (M.Sc. (Tech.)), was re-elected. Pekka Eloholma (M.Sc. (Tech)), Anna Lindén (M.Pol.Sc) and Risto Linturi (M.Sc. (Tech)) were elected as a new members to the Board of Directors.

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

In accordance with the previous practice, the Board of Director has a Remuneration Committee. The Board of Directors elected Mr. Pekka Eloholma as the Chairman of the Remuneration Committee and Ms. Anna Lindén and Mr. Risto Linturi as Committee members.  

Mr. Pekka Eloholma, Ms. Anna Lindén and Mr. Risto Linturi are deemed to be independent of the company and any significant shareholders.

Espoo, April 4, 2018

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 2013 to 2017, the annual growth of Innofactor’s net sales has been approximately over 20%. The Innofactor Plc share is listed in the technology section of the main list of NASDAQ Helsinki Ltd. www.innofactor.com