QPR Software Oyj — AGM Information 2014

Feb 7, 2014

Disclosure 312510

QPR Software - Company Announcement

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

QPR SOFTWARE PLC STOCK EXCHANGE BULLETIN FEBRUARY 7, 2014 AT 09:45 A.M. PROPOSAL TO THE ANNUAL GENERAL MEETING FOR THE COMPOSITION OF QPR SOFTWARE PLC'S BOARD OF DIRECTORS It has been brought to the Company´s attention that shareholders who represent 40.9% of the Company´s shares and votes will propose to the Annual General Meeting that the number of Board members be confirmed at four (4) and that Mrs. Kirsi Eräkangas, Mr. Jyrki Kontio, Mr. Vesa-Pekka Leskinen and Mr. Topi Piela be re-elected as Board members. The Annual General Meeting will be held on Thursday, March 13, 2014 starting at 1:00 p.m. at the Company´s headquarters in address: Huopalahdentie 24, 00350 Helsinki, Finland. QPR SOFTWARE PLC Further information Mr. Vesa-Pekka Leskinen, Chairman of the Board Tel. +358 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.