Etteplan Oyj - Corporate Action

Etteplan Oyj's Directed Share Issue

ETTEPLAN OYJ, STOCK EXCHANGE RELEASE, AUGUST 31, 2015, AT 09.35 A.M.


ETTEPLAN OYJ'S DIRECTED SHARE ISSUE

The Board of Directors of Etteplan Oyj (“Company”) has in its meeting held on
August 28, 2015 made a conditional resolution upon Directed Share Issue
pursuant to the authorization granted to it by the Annual General Meeting of
Shareholders' held on March 26, 2014. Directed Share Issue is related to the
acquisition of Suunnittelu ja Asennusten Valvonta - SAV Oy's (“SAV Oy”) design
and installation supervision business (“Business”) and SAV Oy's subsidiaries.
Business contract, which was the condition for Directed Share Issue, was signed
today and simultaneously SAV Oy subscribed 486,145 Company's new shares as
purchase price for Business. After Directed Share Issue the Board of Directors
can, pursuant to authorization granted to it by the Annual General Meeting of
Shareholders, resolve to issue maximum of 3,513,855 shares. 

The issue price to be paid is EUR 4.114 per share. The issue price payment
takes place with apport property which includes Business assigned to the
Company. Company's unrestricted shareholders' equity is increased by EUR
2,000,000.53. 

The new shares subscribed in the Directed Share Issue are estimated to be
entered into Trade Register on September 8, 2015 and into book-entry system
kept by Euroclear Finland Oy on September 9, 2015. The shares will be applied
for public trading when the mentioned registrations have been completed.
Trading with the new shares, however, is possible only after three years until
the restriction period, agreed upon Business acquisition, is no longer valid. 

Subscription prices of the shares are booked entirely into the invested
unrestricted equity fund of the Company, and share capital is not increased in
connection with the Directed Share Issue. The total number of shares after the
Directed Share Issue is 20,665,559 shares. The issued shares represent
approximately 2.41 per cent of the total number of shares in the Company prior
to the Directed Share Issue, and approximately 2.35 per cent of the total
number of shares in the Company after the Directed Share Issue. 

Vantaa, August 31, 2015

Etteplan Oyj

Board of Directors


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


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


Etteplan provides engineering services and technical documentation 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 2014, Etteplan had a turnover of EUR 131.9 million. The Company has 1,900
professionals in Finland, Sweden, the Netherlands and China. Etteplan's shares
are listed on NASDAQ OMX Helsinki Ltd under the ticker ETT1V.