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 5, 2013 AT 09:45
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
42.3% of the Company´s shares and votes will propose to the Annual General
Meeting that the number of Board members to be confirmed at four (4) and thatMrs. Kirsi Eräkangas, Mr. Jyrki Kontio, Mr. Vesa-Pekka Leskinen and Mr. Topi
Piela be re-elected as Board members. 

The Annual General Meeting will be held on Thursday, March 14, 2013 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

DISTRIBUTION

NASDAQ OMX Helsinki Ltd
Main Media

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