Etteplan Oyj - Company Announcement

Review by the President and CEO at the Annual General Meeting of Etteplan Oyj

ETTEPLAN OYJ, STOCK EXCHANGE RELEASE, MARCH 30, 2012, AT 10.30 A.M.


REVIEW BY THE PRESIDENT AND CEO AT THE ANNUAL GENERAL MEETING OF ETTEPLAN OYJ

Etteplan Oyj is holding its Annual General Meeting today, March 30, 2012,
starting at 1 p.m. President and CEO Juha Näkki will present in the meeting a
review, including Etteplan's Financial Statements for 2011 and Group's updated
strategy. No essential new information will be published in the review. 

The agenda for the Annual General Meeting and the review of President and CEO
Juha Näkki are available on the company webpage at www.etteplan.com. 

Hollola, March 30, 2012

Etteplan Oyj

Group Communications


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
close to 1,800 experts in Finland, Sweden, China and the Netherlands.
Etteplan's shares are listed on NASDAQ OMX Helsinki Ltd under the ETT1V ticker.