Solteq Oyj - Changes board/management/auditors

Changes in Solteq Plc’s Executive Team

Solteq Plc Stock Exchange Bulletin 12.6.2017 at 11.30 am

Matti Djateu (b. 1975) has been appointed Solteq Plc’s Chief Digital Officer and
Executive Team member as from 16 June 2017. His responsibilities will include
digital marketing services and Solteq Group marketing. He returns to Finland
from Amsterdam, where he worked as Head of Digital and PR at Scotch & Soda. Mr.
Djateu is a leading digital business innovator, whose achievements include
several international advertising prices.

BBA Juha Rokkanen (born in 1969) has been appointed Executive Vice President,
Digital Services (former Omni-Commerce) and Executive Team member as from today.
In addition to being responsible for Digital Services, he will also act as CEO
of inPulse Works Oy acquired on 12 June 2017. Harri Ilvonen, former Vice
President Omni-Commerce, will continue in a new role in Solteq. Mr. Ilvonen will
report to Juha Rokkanen.

The “Operations" Support Function will be transferred from under the control of
the Executive Team into other internal influence channels, which means that Kai
Hinno will not participate in Executive Team work any longer. Mr. Hinno will
report to CEO.

Solteq's Executive Team as from 12 June 2017

Olli Väätäinen, CEO

Ilkka Brander, Executive Vice President, Core Business Solutions (former Core of
Commerce), Sales and Clients

Matti Djateu, Chief Digital Officer (as from 16 June)

Kirsi Jalasaho, Vice President, HR, Culture and IR

Antti Kärkkäinen, CFO

Juha Rokkanen, Executive Vice President, Digital Services

The personal information of the Executive Team members can be found on Solteq’s
web pages.

Solteq Plc

Olli Väätäinen
CEO

Further Information

Olli Väätäinen, CEO
Tel. +358 50 557 8111
olli.vaatainen@solteq.com

DISTRIBUTION

NASDAQ OMX Helsinki
Key Media
www.solteq.com



Solteq in Brief

Solteq is a Nordic IT and software house that specialises in digital customer
engagement. We offer total solutions for both business enhancement by means of
digitalisation and for omnicommerce: from back end processes all the way to the
customer’s purchasing experience and from supply chain management to digital
marketing. Our 450 experts, who work in three countries, develop and implement
solutions for clients in Europe, North America, Asia and Australia. In 2016,
Solteq’s net sales amounted to 63 million euro.