QPR Software Oyj — AGM Information 2010

Mar 5, 2010

Disclosure 276665

QPR Software - Company Announcement

PROPOSAL FOR THE COMPOSITION OF THE QPR SOFTWARE PLC'S BOARD OF DIRECTORS TO THE ANNUAL SHAREHOLDERS' MEETING

QPR SOFTWARE PLC STOCK EXCHANGE BULLETIN 5 MARCH, 2010 AT 5:00 P.M. PROPOSAL FOR THE COMPOSITION OF THE QPR SOFTWARE PLC'S BOARD OF DIRECTORS TO THE ANNUAL SHAREHOLDERS' MEETING MARCH 18, 2010 It has been brought to the Company´s attention that shareholders who represent 41,15% of the Company´s shares and votes will propose to the Annual Shareholders' Meeting that the number of Board members to be confirmed at five (5) and that Jyrki Kontio, Vesa-Pekka Leskinen and Asko Piekkola be re-elected as Board members and Aino-Maija Fagerlund (b. 1955) and Antti Laine (b. 1961) be elected as a new Board members. Fagerlund is the Managing Director of Frends Technology Ltd and Laine the Managing Director of ASAN Securities Technologies Ltd. The Annual Shareholders' Meeting of QPR Software Plc will be held on Thursday, March 18, 2010 starting at 1:00 p.m. at the Company´s headquarters in address: Huopalahdentie 24, 00350 Helsinki, Finland. QPR SOFTWARE PLC Board of Directors Further information Mr. Vesa-Pekka Leskinen, Chairman of the Board Tel. +358 (0)40 500 9830 www.qpr.com DISTRIBUTION NASDAQ OMX Helsinki Ltd Main Media Neither this press release nor any copy of it may be taken, transmitted into or distributed in the United States of America or its territories or possessions