Innofactor Oyj - Changes board/management/auditors

Innofactor Renews Its Organization and Management

Innofactor Plc Stock Exchange Release July 1, 2013, at 8:30 Finnish time

Innofactor Renews Its Organization and Management

Innofactor Board of Directors held a meeting late on June 30, 2013, and decided
to change Innofactor organization, which will be effective from July 1, 2013.
The change in organization is related to the acquisition announced on June 7,
2013, where Innofactor acquired the entire share capital and capital loans of
the Finnish company atBusiness Oy. 

As announced earlier, Juha Rokkanen will lead the Finnish system integration
activities, and act as Managing Director of Innofactor Business Solutions Oy.
Mikko Lampi will act as his deputy. The members of the executive board of the
strategic business unit include Juha Rokkanen (chairman), Mikko Lampi, Harri
Taro, Vesa Kauppila, Mika Nurmi, Mikko Myllys, Tommi Flemming, Teemu Muukkonen,
Perttu Monthan and Ville Kujansuu. 

The executive board of Innofactor Group will consist of President and CEO Sami
Ensio (chairman), Mikko Karvinen, Janne Martola, Elina Jokinen, Ingrid Peura
(from August 12, 2013), Heikki Jekunen, Juha Rokkanen, Mikko Lampi and
Christian Andersen. CFO Mikko Karvinen will act as the deputy for the CEO. 

The organization change does not include redundancies or similar personnel
arrangements. 



INNOFACTOR PLC

Board of Directors


Further information:

Sami Ensio, CEO
Innofactor Plc
Tel: +358 50 584 2029


Distribution:

NASDAQ OMX Helsinki
Main media
www.innofactor.com
Innofactor is one of the leading software providers focused on Microsoft
solutions in the Nordic Countries. Innofactor delivers to its customers IT
projects as a system integrator and develops its own software products and
services. The focus area in its own product development is Microsoft
Azure-based cloud solutions. Innofactor's customers include about 1,700
companies and government organizations in Finland, Denmark and elsewhere in
Europe. In its operation, Innofactor strives for long-term customer
relationships. Innofactor has about 400 motivated and skilled employees in
several locations in Finland, Denmark and Russia. The five year growth of
Innofactor's net sales in 2008-2012 has been about 35 percent annually.
Innofactor is the fastest growing technology company in the Finnish stock
exchange. The Innofactor Plc share is listed in the technology section of the
main list of NASDAQ OMX Helsinki Oy stock exchange.