QPR Software - Company Announcement

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

QPR SOFTWARE PLC  STOCK EXCHANGE BULLETIN  5 MARCH, 2010 AT 5:00 P.M. 
PROPOSAL FOR THE COMPOSITION OF THE QPR SOFTWARE PLC'S BOARD OF DIRECTORS TO THE
ANNUAL SHAREHOLDERS' MEETING MARCH 18, 2010                                     

It has been brought to the Company´s attention that shareholders who represent  
41,15% of the Company´s shares and votes will propose to the Annual             
Shareholders' Meeting that the number of Board members to be confirmed at five  
(5) and that Jyrki Kontio, Vesa-Pekka Leskinen and Asko Piekkola be re-elected  
as Board members and Aino-Maija Fagerlund (b. 1955) and Antti Laine (b. 1961) be
elected as a new Board members. Fagerlund is the Managing Director of Frends    
Technology Ltd and Laine the Managing Director of ASAN Securities Technologies  
Ltd.                                                                            

The Annual Shareholders' Meeting of QPR Software Plc will be held on Thursday,  
March 18, 2010 starting at 1:00 p.m. at the Company´s headquarters in address:  
Huopalahdentie 24, 00350 Helsinki, Finland.                                     

QPR SOFTWARE PLC                                                                
Board of Directors                                                              
Further information                                      
Mr. Vesa-Pekka Leskinen,                                                        
Chairman of the Board                                                           
Tel. +358 (0)40 500 9830                                                        
www.qpr.com                                                                     
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NASDAQ OMX Helsinki Ltd                                                         
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