QPR Software - Company Announcement

PROPOSAL TO THE ANNUAL GENERAL MEETING FOR THE COMPOSITION OF QPR SOFTWARE PLC'S BOARD OF DIRECTORS

QPR SOFTWARE PLC   STOCK EXCHANGE BULLETIN FEBRUARY 6, 2015 AT 9:00 A.M.

PROPOSAL TO THE ANNUAL GENERAL MEETING FOR THE COMPOSITION OF QPR SOFTWARE
PLC'S BOARD OF DIRECTORS 

It has been brought to the Company´s attention that shareholders who represent
42.63% of the Company´s shares and votes will propose to the Annual General
Meeting that the number of Board members be confirmed at four (4) and that Mrs.
Kirsi Eräkangas, Mr. Topi Piela and Mr. Vesa-Pekka Leskinen be re-elected as
Board members and Mr. Juho Malmberg elected as a new Board Member. Juho
Malmberg has previously worked in leadership positions at ZenRobotics, KONE
Corporation and Accenture Finland. 

The Annual General Meeting will be held on Thursday, March 12, 2015 starting at
1:00 p.m. at the Company´s headquarters in address: Huopalahdentie 24, 00350
Helsinki, Finland. 

QPR SOFTWARE PLC

Further information
Mr. Vesa-Pekka Leskinen, Chairman of the Board
Tel. +358 40 500 9830
www.qpr.com

DISTRIBUTION

NASDAQ OMX Helsinki Ltd
Main Media

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