Solteq Oyj — Remuneration Information 2013

Mar 14, 2013

Disclosure 305641

Solteq Oyj - Company Announcement

PAYING SOLTEQ OYJ BOARD MEMBERS´FEES IN THE FORM OF SHARES HELD BY THE COMPANY

SOLTEQ PLC STOCK EXCHANGE BULLETIN ON MARCH 14, 2013 at 16 pm With reference to Board meeting fees, Solteq Plc's Annual General Meeting decided on March 14, 2012 the fee paid to a Board member partly by company's own shares. The company will give 5,000 company´s own shares as a bonus for a Board member who owns less than 10,000 company´s shares. According to decisions taken at the Annual General Meeting on March 14, 2012, Solteq Plc today transferred to Board members a total of 15,000 shares as part of their fees as follows: A total of 5,000 shares were transferred to Board member Markku Pietilä. As a result of the transfer, his holdings in Solteq Plc amount to 5,000 shares. A total of 5,000 shares were transferred to Board member Sirpa Sara-aho. As a result of the transfer, her holdings in Solteq Plc amount to 5,000 shares. A total of 5,000 shares were transferred to Board member Jukka Sonninen. As a result of the transfer, his holdings in Solteq Plc amount to 10,000 shares. As a result of the transfer, the company holds a total of 23,404 shares. SOLTEQ PLC For further information: CEO Repe Harmanen Tel +358 400 467 717 E-mail: repe.harmanen@solteq.com CFO Antti Kärkkäinen Tel +358 40 8444 393 E-mail: antti.karkkainen@solteq.com Distribution: NASDAQ OMX Helsinki Key media