Solteq Oyj - Changes board/management/auditors

Solteq Plc's CEO Aarne Aktan to take on the leadership responsibilities of the Utilities segment

Stock Exchange Bulletin
Changes Board/Management/Auditors
April 30, 2024, at 08:01 a.m.
Solteq Plc's CEO, Aarne Aktan (b. 1973), takes on the leadership
responsibilities of the Utilities segment's business in addition to his current
duties. On April 3, 2024, the company announced the resignation of Jaakko
Hirvensalo, who has served as the EVP of Utilities.

Aarne Aktan has comprehensive experience in the development and
commercialization of software products. In addition, he has long-standing
expertise in the leadership of software businesses.

As of May 1, 2024, the composition and responsibilities of Solteq Plc's
Executive Team are:

Aarne Aktan, CEO, EVP of Utilities;
Jesper Boye, EVP of Retail & Commerce;
Mikko Sairanen, CFO, General Counsel;
Oona Silén, VP of People and Culture;
Christa Tavan, Director of Marketing and Communications.

Vantaa, April 30, 2024

Solteq Plc
Board of Directors

Further information:

Markku Pietilä
Chairman of the Board
Tel: +358 50 045 5156
Email: markku.pietila@solteq.com

Distribution:

Nasdaq Helsinki
Key media
www.solteq.com

Solteq in brief:

Solteq is a Nordic software solution and expert service provider specializing in
retail and energy sectors and needs related to e-commerce. The company operates
with nearly 500 professionals in Finland, Sweden, Norway, Denmark, Poland, and
the UK.

Attachments:

04290528.pdf