Solteq Oyj - Company Announcement

Proposal of election of the members of the Board of Directors and the auditor

Solteq Plc Stock Exchange Bulletin on March 12,2013 at 9.15 am



Shareholders representing a total of more than 50% of all the shares in the
company propose to the General Meeting that: 

  -- Six members to be elected to the company´s Board of Directors and the
     current members of the Board of Directors, Ali U. Saadetdin, Seppo Aalto,
     Markku Pietilä, Matti Roininen, Sirpa Sara-aho and Jukka Sonninen to be
     re-elected.

  -- KPMG Oy Ab to
be elected as the company's auditor with Lotta Nurminen, APA, acting as the
     principal auditor.



SOLTEQ PLC



For further information:
CEO Repe Harmanen
Tel +358 400 467 717
E-mail: repe.harmanen@solteq.com



CFO Antti Kärkkäinen
Tel +358 40 8444 393
E-mail: antti.karkkainen@solteq.com



Distribution:

NASDAQ OMX Helsinki
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