QPR Software Oyj — Board/Management Information 2009

Mar 3, 2009

Disclosure 267826

QPR Software - Changes board/management/auditors

PROPOSAL FOR THE COMPOSITION OF THE QPR SOFTWARE PLC'S BOARD OF DIRECTORS TO THE ANNUAL SHAREHOLDERS' MEETING MARCH 12, 2009

QPR SOFTWARE PLC STOCK EXCHANGE BULLETIN MARCH 3, 2009 AT 4:15 PM PROPOSAL FOR THE COMPOSITION OF THE QPR SOFTWARE PLC'S BOARD OF DIRECTORS TO THE ANNUAL SHAREHOLDERS' MEETING MARCH 12, 2009 It has been brought to the Company´s attention that shareholders who represent over 40% of the Company´s shares and votes will propose to the Annual Shareholders' Meeting that the number of Board members be confirmed at five (5) and that Jyrki Kontio, Vesa-Pekka Leskinen, Jarmo Niemi, Asko Piekkola and Topi Piela be re-elected as Board members. The Annual Shareholders' Meeting of QPR Software Plc will be held on Thursday, March 12, 2009 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