QPR Software - Changes board/management/auditors

PROPOSAL FOR THE COMPOSITION OF THE BOARD OF DIRECTORS TO THE ANNUAL SHAREHOLDERS’ MEETING 14TH MARCH 2007

QPR SOFTWARE PLC   STOCK EXCHANGE BULLETIN   MARCH 6, 2007
AT 10.00 AM

PROPOSAL FOR THE COMPOSITION OF THE BOARD OF DIRECTORS
TO THE ANNUAL SHAREHOLDERS' MEETING 14TH MARCH 2007

It has been brought to the company's attention that shareholders who represent
over 40% of the company's shares and votes will propose to the Annual
Shareholders' Meeting that the number of Board members be confirmed at five (5)
and that Vesa-Pekka Leskinen, Asko Piekkola and Topi Piela be re-elected as
Board members and that Jarmo Niemi and Niklas Sonkin be elected as new members.
The nominees have given their assent to be elected. 

Jarmo Niemi (b. 1953) has been working for more than 25 years in international
business. He has held various senior management positions at Orion Corporation
and Aspo Corporation, and was the President of Aspocomp in 1993-2003. Niemi has
several years of experience in leading technology companies and working in
their Boards, and of international software and service business. Currently he
is the President and CEO of Tecnomen Corporation. 

Niklas Sonkin (b. 1967) has been working for more than 15 years in the
international ICT service business. He has been in various business management
positions in Telecom Finland, Sonera and TeliaSonera. Sonkin has several years
of experience in working in the Board of international software and service
companies. Currently he is responsible for strategy and B2B business at
Wataniya Telecom in Kuwait. 

Further information of all the nominees will be available on the Company's
internet pages at www.qpr.com/investors. 

The Annual Shareholders' Meeting of QPR Software Plc will be held on Wednesday
March 14, 2007 starting at 9:00 a.m. at Company's headquarters 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

DISTRIBUTION Helsinki Stock Exchange, Main Media

Neither this press release nor any copy of it may be taken, transmitted into or
distributed in the United States of America or its territories or possessions.