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Solteq Oyj

M&A Activity Jul 12, 2012

3341_rns_2012-07-12_c573773c-b9c0-41a8-8123-9521422a7c8b.html

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Disclosure 300854

Solteq Oyj - Company Announcement

SOLTEQ'S SUBSIDIARY SOLTEQ RETAIL LTD TO MERGE WITH SOLTEQ

Solteq Plc STOCK EXCHANGE BULLETIN 12.7.2012 at 9.00 am The boards of directors of Solteq Plc and Solteq Retail Ltd have prepared a plan Solteq Retail Ltd to merge with its parent company Solteq. The merger plan was entered into Finnish Trade register today 12.7.2012 and the planned registration date for the implementation of the merger is December 31st, 2012. The merger is primarily decided by the boards of directors of the companies involved. In case, the shareholders of Solteq Plc representing minimum one tenth (10%) of the company's shares insist, the matter is dealt by the extraordinary general meeting of shareholders. The shareholders are informed on the conditional treatment in extraordinary general meeting according to the articles of association and the chapter 16 section 10 of Companies Act. SOLTEQ PLC Further information available from: CEO, Repe Harmanen Telephone +358 (0)400 467 717 E-mail [email protected] CFO, Antti Kärkkäinen Telephone +358 (0)20 1444 393 or +358 (0) 40 8444 393 E-mail [email protected] Distribution: NASDAQ OMX Helsinki Key media

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