Solteq Oyj — Proxy Solicitation & Information Statement 2019

Mar 18, 2019

Solteq Plc’s shareholders’ proposal for the Annual General Meeting 2019

Solteq Plc’s shareholders’ proposal for the Annual General Meeting 2019

Solteq Plc Stock Exchange Bulletin 18.3.2019 at 4.45 pm.

The shareholders of Solteq Plc, who represent over 60 percent of the company's
shares and votes, have made following proposals for the Annual General Meeting
taking place on the 27th of March 2019:

Proposal of the number of members of the Board of Directors

• The shareholders propose that 6 members are to be elected to the Board of
  Directors.

Proposal of the members of the Board of Directors

• The shareholders propose that Aarne Aktan, Lotta Kopra, Mika Uotila, and
  Markku Pietilä are to be re-elected from the current Board of Directors. In
  addition, the shareholders propose that Panu Porkka and Katarina Segerståhl are
  to be elected as new members of the Board of Directors. All proposed members
  have given their consent to the election.

Additional information about the proposed new members of the Board of Directors
is available on the company’s website:
https://investors.solteq.com/en/investors/governance/annual-general-meeting/

Vantaa, the 18th of March 2019

SOLTEQ PLC

Additional information:

Olli Väätäinen, CEO
tel +358 50 5578 111
e-mail olli.vaatainen@solteq.com

Martti Nurminen, CFO
tel +358 40 751 7194
e-mail martti.nurminen@solteq.com

Distribution

NASDAQ OMX Helsinki
Key Media
www.solteq.com