Solteq Oyj - Company Announcement

SOLTEQ PLC: EXTRAORDINARY GENERAL MEETING PROPOSED BY SHAREHOLDERS

Solteq Plc Stock Exchange Bulletin 23.9.2015 at 4.00 pm.

Solteq has received a notice from Sentica Buyout III Ky and Sentica Buyout III
Co-investment Ky in which an Extraordinary General Meeting of shareholders is
proposed to be convened according to the Finnish Companies Act 5 chapter 4§.
Shareholders which made the notice represent 26.97 percent of shares and votes
in Solteq Plc in total.

The Extraordinary General Meeting of shareholders is convened to decide on the
number, election and remuneration of the members of the Board of Directors.

Solteq will publish the Notice to the General Meeting on its website and as a
separate stock exchange bulletin according to the Finnish Companies Act in one
month from this date at the latest.

SOLTEQ PLC

Additional information:

CEO Repe Harmanen,

Tel +358 400 467 717,

E-mail repe.harmanen@solteq.com

CFO Antti Kärkkäinen

Tel +358 40 8444 393,

E-mail antti.karkkainen@solteq.com

Distribution:

NASDAQ OMX Helsinki

Key media

www.solteq.com