Solteq Oyj - Company Announcement

Solteq Plc offers the entire personnel the opportunity to subscribe for shares in the company

Solteq Plc Stock Exchange Bulletin 22.11.2016 at 1.30 pm.

The Board of Directors of Solteq Plc has, pursuant to the authorization granted
by the Annual General Meeting of Shareholders held on 16 March 2016, decided to
arrange a share issue in which new shares in the company are offered for
subscription to the Group’s personnel and to persons who have temporary agency
employment with a company belonging to the Group. The Board of Directors expects
to decide on the detailed terms and conditions and schedule of the share issue
at the beginning of December 2016.

“We have set the goal to become a global digital commerce expert. Solteq
employees will reach this goal by means of excellent expertise, attitude and
team spirit. Along with this share issue, we want to encourage Solteq employees
to subscribe for shares in the Company, as it is fair that through this
arrangement, Solteq employees will benefit from the Company’s economic success.
On the other hand, I also believe that share ownership in the Company increases
employees’ devotion to reach out to common goals”, says Mr Repe Harmanen, CEO.

A maximum total of 500,000 new shares in the company will, in deviation from the
shareholders’ pre-emptive subscription right, be offered for subscription to the
Group’s personnel and to persons who have temporary agency employment with a
company belonging to the Group. The company has a weighty financial reason for
the deviation from the shareholders’ pre-emptive subscription right, since the
purpose of the share issue is to encourage the personnel and temporary agency
employees to acquire and own the company´s shares. Approximately 500 people are
employed by the Group, and the Group has activities in three different
countries. The number of temporary agency employees is approximately 15.

New shares will be offered in the share issue at two different subscription
prices. The share subscription price for the first 600 shares to be subscribed
will be the prevailing quotation of the share on Nasdaq Helsinki Ltd at that
time, determined by the Board of Directors, deducted by 50 per cent. The share
subscription price for shares to be subscribed after the first 600 shares will
be the prevailing quotation of the share on Nasdaq Helsinki Ltd at that time,
determined by the Board of Directors, deducted by 10 per cent. The minimum
subscription is 100 shares. The subscriptions must be paid upon subscription.

The Board of Directors expects to decide on the final subscription price of the
shares to be offered, on the share subscription period and on other detailed
terms and conditions at the beginning of December 2016.

Solteq Plc

Repe Harmanen
CEO

Additional Information

Repe Harmanen, CEO
Tel. +358 400 467 717
e-mail repe.harmanen@solteq.com

DISTRIBUTION

Nasdaq OMX Helsinki
Key Media
www.solteq.com