Etteplan Oyj - Decisions of extraordinary general meeting

Resolutions by Etteplan Oyj's Extraordinary General Meeting of Shareholders

ETTEPLAN OYJ, STOCK EXCHANGE RELEASE, NOVEMBER 18, 2013, AT 2.45 P.M.


RESOLUTIONS BY ETTEPLAN OYJ'S EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

The Extraordinary General Meeting of Shareholders of Etteplan Oyj was held at
the premises of the Company in Vantaa on November 18, 2013. The meeting was
opened by Vice Chairman of the Board of Directors Robert Ingman and chaired by
Mika Oksanen, attorney-at-law. 

The Extraordinary General Meeting decided to change the Articles of association
of the Company so that the new place of domicile of the Company is Vantaa and
the head office of the Company is situated in Vantaa. Additionally, Section 7
of the Articles of association was changed so that instead of choosing one
auditor to the company, one or two auditors can be chosen. If two auditors are
selected, at least one auditor has to be an Authorized Public Accounting Firm. 

Following the proposal of the Board of Directors' Nomination and Remuneration
Committee the Extraordinary General Meeting re-elected the present members
Tapio Hakakari, Heikki Hornborg, Robert Ingman, Pertti Nupponen, and Teuvo
Rintamäki and elected Leena Saarinen as a new member to the Board. 

A second auditor in addition to the present Company's Auditor was elected. The
Extraordinary General meeting decided to elect Olli Wesamaa as the second
Company's Auditor together with PricewaterhouseCoopers Oy, Authorized Public
Accounting Firm, with Authorized Public Accountant Mr. Mika Kaarisalo as the
main responsible auditor. 

Hollola, November 18, 2013

Etteplan Oyj

Board of Directors


Additional information:
Juha Näkki, President and CEO, tel. +358 400 606 372


DISTRIBUTION:
NASDAQ OMX Helsinki
Major media
www.etteplan.com


Etteplan provides engineering planning services and technical product
information solutions to the world's leading companies in the manufacturing
industry. Our services are geared to improve the competitiveness of our
customers' products and engineering processes throughout the product life
cycle. The results of Etteplan's innovative engineering can be seen in numerous
industrial solutions and everyday products. 

In 2012, Etteplan had a turnover of EUR 134.5 million. The company has more
than 1,700 professionals in Finland, Sweden, the Netherlands and China.
Etteplan's shares are listed on NASDAQ OMX Helsinki Ltd under the ticker ETT1V.