Solteq Oyj — AGM Information 2016

Mar 11, 2016

PROPOSALS OF THE SHAREHOLDERS TO THE ANNUAL GENERAL MEETING OF SOLTEQ PLC

PROPOSALS OF THE SHAREHOLDERS TO THE ANNUAL GENERAL MEETING OF SOLTEQ PLC

Solteq Plc Stock Exchange Bulletin 11.3.2016 at 4.45 pm.

Shareholders, which in total hold more than 50 percent of shares and votes in
Solteq Plc, have announced today that they propose to the General Meeting that:

·
six (6) members would be elected to The Board of Directors, and that

·
Aarne Aktan, Eeva Grannenfelt, Kirsi Harra-Vauhkonen, Markku Pietilä, Mika
Uotila sekä Olli Väätäinen would continue as the members of The Board of
Directors, and that

·
monthly remuneration of 1.200 euros and remuneration of 500 euros per meeting
would be paid to each Board Member

The notice to The Annual General Meeting of Solteq Plc was published as a
separate stock exchange bulletin on 19 February 2016

SOLTEQ PLC

Additional information:

CEO, Repe Harmanen
tel +358 400 467 717
e-mail
 (repe.harmanen@solteq.com)repe.harmanen@solteq.com (repe.harmanen@solteq.comCFO)
 (repe.harmanen@solteq.com)

CFO, Antti Kärkkäinen
tel +358 40 8444 393
e-mail
 (antti.karkkainen@solteq.com)antti.karkkainen@solteq.com (antti.karkkainen@solte
q.comDistribution) (antti.karkkainen@solteq.com)

Distribution:
NASDAQ OMX Helsinki
Key media
www.solteq.com