Solteq Oyj

Board/Management Information • Apr 3, 2017

Disclosure 350944

Solteq Oyj - Changes board/management/auditors

Change in the Management Team of Solteq Plc

Solteq Plc Stock Exchange Bulletin 3.4.2017 at 8.00 am M.Sc. (Econ.) Kirsi Jalasaho (b. 1974) has been appointed VP, People, Culture and IR and member of the Management Team of Solteq starting from April 3rd, 2017. Jalasaho has most recently worked as VP, IR and Marketing and before that as CFO of Descom Group. Members of Solteq Board of Directors starting from April 3rd, 2017 are: Olli Väätäinen, CEO Ilkka Brander, Vice President, Core of Commerce, Sales and Accounts Kai Hinno, Vice President, Operations Harri Ilvonen, Vice President, Omni-Commerce Kirsi Jalasaho, Vice President, People, Culture and IR Antti Kärkkäinen, CFO Personal details of the Management Team of Solteq can be found Solteq’s web pages. Solteq Plc Olli Väätäinen CEO Additional Information Olli Väätäinen, CEO Tel. +358 50 557 8111 e-mail olli.vaatainen@solteq.com Distribution NASDAQ OMX Helsinki Key media www.solteq.com Solteq in Brief Solteq is a digital commerce expert. We provide you with solutions for omnicommerce: solutions that extend from supply chain management to digital marketing and from backend processes to customer experience – online, in mobile and in brick and mortar. The passion to deliver the unexpected of our 450 experts working in three countries ensures that our clients can have the solutions today that they will need tomorrow. In 2016, our annual revenue amounted to 63 million euro