Ponsse Oyj — Board/Management Information 2018

Aug 7, 2018

Disclosure 363603

Ponsse Oyj - Changes board/management/auditors

EPEC OY'S MANAGING DIRECTOR WILL CHANGE

Teemu Raitis, the managing director of Epec Oy, will resign from the company's service by the end of this year. Raitis has acted as Epec Oy's managing director since 2016.

Epec Oy has already started looking for a new managing director and will provide more information on the appointment in the autumn.

Ponsse wishes to thank Teemu Raitis for his contributions to the company.

Epec Oy is Ponsse Group's subsidiary located in Seinäjoki, Finland. It designs and manufactures control systems for mobile work machines, electronics and software for demanding conditions. Epec Oy was founded in 1978, and it has been the manufacturer of PONSSE information system products since 2004.

Vieremä, 7 August 2018

PONSSE PLC

Juho Nummela

President and CEO

FURTHER INFORMATION

Juho Nummela, President and CEO, Ponsse Plc, tel. +358 0400 495 690

DISTRIBUTION

NASDAQ OMX Helsinki Ltd

Principal media

www.ponsse.com