Solteq Oyj - Changes board/management/auditors

CEO of Solteq Plc. to change

Solteq Plc Stock Exchange Bulletin 17.2.2017 at 8.00 am

Solteq’s Board of Directors has appointed Olli Väätäinen, Chief Executive
Officer of the company as of April 1st, 2017. Väätäinen has been a member of
Solteq’s Board of Directors since 2015 and he will continue in this role until
the General Meeting. Olli Väätäinen (Master of Science (Econ.), b. 1966) has
worked since 2015 as Chief Operative Officer (COO) and member of Management Team
of Kotipizza Group Plc. Väätäinen has a wide experience acting as a member of
Board of Directors, CEO and advisor in various IT- and service companies since
1990’s.

The Board of Directors of Solteq and former CEO Repe Harmanen have agreed that
Harmanen will leave his position as the CEO as of now. Harmanen has acted as the
CEO of Solteq for the past seven years.

-I want to thank Harmanen on behalf of Solteq and Board of Directors for his
significant contribution to the company. I wish him all the best in his new
challenges, says Mika Uotila, Chairman of the Board of Directors of Solteq.

Antti Kärkkäinen, CFO and deputy CEO of Solteq, has been appointed as the
company’s interim CEO, effective 17th February, 2016.

SOLTEQ PLC

Board of Directors

Further information:

Mika Uotila, Chairman of the Board of Directors, tel. +358 40 553 6110

(available Feb. 17th, after 3.00 p.m.)

Distribution:

NASDAQ OMX Helsinki
Key media
www.solteq.com