ETTEPLAN OYJ’S BOARD OF DIRECTORS ELECTED CHAIRMAN AND VICE CHAIRMAN

The Annual General Meeting of Etteplan Oyj on March 26, 2009 re-elected as Board
of Directors members Tapio Hakakari, Heikki Hornborg, Tapani Mönkkönen, Pertti  
Nupponen and Matti Virtaala. Additionally Robert Ingman was elected as a new    
member of the Board of Directors.                                               

The Board of Directors of Etteplan Oyj has in its meeting on March 26, 2009     
elected Heikki Hornborg as Chairman of the Board and Tapani Mönkkönen as Vice   
Chairman of the Board.                                                          

Hollola, 26 March 2009                                                          

Etteplan Oyj                                                                    


Board of Directors                                                              


For further information, please contact:                                        
Matti Hyytiäinen, President and CEO, at tel. +358 400 710 968                   


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