Solteq Oyj - Changes board/management/auditors

Change in the Management Team of Solteq Plc

Solteq Plc Stock Exchange Bulletin 3.4.2017 at 8.00 am

M.Sc. (Econ.) Kirsi Jalasaho (b. 1974) has been appointed VP, People, Culture
and IR and member of the Management Team of Solteq starting from April 3rd,
2017. Jalasaho has most recently worked as VP, IR and Marketing and before that
as CFO of Descom Group.

Members of Solteq Board of Directors starting from April 3rd, 2017 are:

Olli Väätäinen, CEO

Ilkka Brander, Vice President, Core of Commerce, Sales and Accounts

Kai Hinno, Vice President, Operations

Harri Ilvonen, Vice President, Omni-Commerce

Kirsi Jalasaho, Vice President, People, Culture and IR

Antti Kärkkäinen, CFO

Personal details of the Management Team of Solteq can be found Solteq’s web
pages.

Solteq Plc

Olli Väätäinen
CEO

Additional Information

Olli Väätäinen, CEO
Tel. +358 50 557 8111
e-mail olli.vaatainen@solteq.com

Distribution

NASDAQ OMX Helsinki
Key media
www.solteq.com

Solteq in Brief

Solteq is a digital commerce expert. We provide you with solutions for
omnicommerce: solutions that extend from supply chain management to digital
marketing and from backend processes to customer experience – online, in mobile
and in brick and mortar. The passion to deliver the unexpected of our 450
experts working in three countries ensures that our clients can have the
solutions today that they will need tomorrow. In 2016, our annual revenue
amounted to 63 million euro