Resolutions of the organization meeting of Etteplan Oyj’s Board of Directors

ETTEPLAN OYJ, STOCK EXCHANGE RELEASE, NOVEMBER 18, 2013, AT 4:00 P.M.

RESOLUTIONS OF THE ORGANIZATION MEETING OF ETTEPLAN OYJ’S BOARD OF DIRECTORS

Following the proposal of the Board of Directors’ Nomination and Remuneration Committee the Extraordinary General Meeting of Etteplan Oyj, on November 18, 2013, re-elected the present members Tapio Hakakari, Heikki Hornborg, Robert Ingman, Pertti Nupponen, and Teuvo Rintamäki and elected Leena Saarinen as a new member to the Board.

The Board of Directors of Etteplan Oyj has in its organization meeting subsequent to the EGM elected Robert Ingman as Chairman of the Board and Heikki Hornborg as Vice Chairman of the Board.

The Board of Directors has in its organization meeting evaluated the independence of the Directors according to the Finnish Corporate Governance Code. The Board has stated that all members of the Board are independent of the Company and Tapio Hakakari, Heikki Hornborg, Pertti Nupponen, Teuvo Rintamäki and Leena Saarinen of significant shareholders.

Hollola, November 18, 2013

Etteplan Oyj

Board of Directors

Additional information:
Juha Näkki, President and CEO, tel. +358 400 606 372

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www.etteplan.com

Etteplan provides engineering planning services and technical product information solutions to the world’s leading companies in the manufacturing industry. Our services are geared to improve the competitiveness of our customers’ products and engineering processes throughout the product life cycle. The results of Etteplan’s innovative engineering can be seen in numerous industrial solutions and everyday products.

In 2012, Etteplan had a turnover of EUR 134.5 million. The company has more than 1, 700 professionals in Finland, Sweden, the Netherlands and China. Etteplan’s shares are listed on NASDAQ OMX Helsinki Ltd under the ticker ETT1V