Etteplan Oyj - Company Announcement

Resolutions of the organization meeting of Etteplan Oyj's Board of Directors

ETTEPLAN OYJ, STOCK EXCHANGE RELEASE, NOVEMBER 18, 2013, AT 4:00 P.M.


RESOLUTIONS OF THE ORGANIZATION MEETING OF ETTEPLAN OYJ'S BOARD OF DIRECTORS

Following the proposal of the Board of Directors' Nomination and Remuneration
Committee the Extraordinary General Meeting of Etteplan Oyj, on November 18,
2013, 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. 

The Board of Directors of Etteplan Oyj has in its organization meeting
subsequent to the EGM elected Robert Ingman as Chairman of the Board and Heikki
Hornborg as Vice Chairman of the Board. 

The Board of Directors has in its organization meeting evaluated the
independence of the Directors according to the Finnish Corporate Governance
Code. The Board has stated that all members of the Board are independent of the
Company and Tapio Hakakari, Heikki Hornborg, Pertti Nupponen, Teuvo Rintamäki
and Leena Saarinen of significant shareholders. 

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