QPR Software Oyj — Board/Management Information 2015

Feb 6, 2015

Disclosure 321346

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 6, 2015 AT 9:00 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 42.63% 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. Topi Piela and Mr. Vesa-Pekka Leskinen be re-elected as Board members and Mr. Juho Malmberg elected as a new Board Member. Juho Malmberg has previously worked in leadership positions at ZenRobotics, KONE Corporation and Accenture Finland. The Annual General Meeting will be held on Thursday, March 12, 2015 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.