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Solteq Oyj

Board/Management Information • Dec 20, 2011

3341_iss_2011-12-20_53a7e80d-7556-468b-803c-2bffc323b32f.html

Board/Management Information

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Disclosure 296042

Solteq Oyj - Changes board/management/auditors

NEW MEMBER OF SOLTEQ MANAGEMENT GROUP

SOLTEQ PLC STOCK EXCHANGE BULLETIN ON DECEMBER 20, 2011 AT 4 PM Jenna Järnstedt, 35 y.o., Master of Laws, has been appointed as a new member of the Management Group of Solteq Plc starting January 1, 2012. Jenna will join the company on January 1, 2012 and her responsibilities include the company's legal and contractual matters. Jenna moves to her new role from position of Legal Counsel of SAS Institute Ltd. Previously she has worked as an attorney and has been responsible for legal matters of Business Software Alliance in Finland. For further information: CEO Repe Harmanen, Tel +358 400 467 717, E-mail [email protected] CFO Antti Kärkkäinen Tel +358 20 1444 393 or +358 40 8444 393, E-mail [email protected] Distribution: NASDAQ OMX Helsinki Key media [HUG#1572824]