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

ETTEPLAN OYJ, STOCK EXCHANGE RELEASE, MARCH 26, 2014, AT 03:15 P.M.

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

The Annual General Meeting of Etteplan Oyj, on March 26, 2014, re-elected Robert Ingman, Pertti Nupponen, Teuvo Rintamäki and Leena Saarinen as members of Board of Directors. Additionally Patrick von Essen was elected as a new member of the Board of Directors.

The Board of Directors of Etteplan Oyj has in its organization meeting subsequent to the AGM elected Robert Ingman as Chairman of the Board.

Leena Saarinen was elected the Chairman and Robert Ingman and Pertti Nupponen as members of the Nomination and Remuneration Committee of Etteplan Oyj.

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. Pertti Nupponen, Teuvo Rintamäki, Leena Saarinen and Patrick von Essen are independent of significant shareholders.

Vantaa, March 26, 2014

Etteplan Oyj

Board of Directors

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

DISTRIBUTION:
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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 2013, Etteplan had a turnover of EUR 128.6 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.