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ETTEPLAN OYJ’S REMUNERATION STATEMENT 2011 PUBLISHED

Stock exchange release – Published: 14.02.2012 17:00:00

ETTEPLAN OYJ STOCK EXCHANGE RELEASE FEBRUARY 14, 2012 AT 05:00 P.M.

ETTEPLAN OYJ’S REMUNERATION STATEMENT 2011 PUBLISHED

Etteplan has published its Remuneration Statement 2011 in Finnish and English.

The Remuneration Statement has been prepared in compliance with the Finnish Corporate Governance Code 2010 Recommendation 47. The statement is available on the company’s website at www.etteplan.com in section Investors and is attached in pdf format to this release.

No changes have occurred in the CEO’s compensation principles in connection with the CEO change on January 1, 2012.

Hollola, February 14, 2012

Etteplan Oyj

Group Communications

Additional information:
Outi-Maria Liedes, Vice President, HR and Communications, tel. +358 40 756 9620

DISTRIBUTION:
NASDAQ OMX Helsinki
Major media
www.etteplan.com

Etteplan is a specialist in industrial equipment engineering and technical product information solutions and services. Etteplan’s engineering expertise and service products cover the entire life cycle of the client’s products. Our customers are global leaders in their fields and operate in areas like the automotive, aerospace and defense industries as well as the electricity generation and power transmission sectors, and material flow management.

Etteplan has comprehensive competence in electronics and embedded systems development, automation and electrical design, mechanical design and technical product information solutions and services.

In 2011, Etteplan had turnover of EUR 119.4 million. The company currently has more than 1, 600 experts in Finland, Sweden, and China. Etteplan’s shares are listed on NASDAQ OMX Helsinki Ltd under the ETT1V ticker.