Innofactor Oyj - Other information disclosed according to the rules of the Exchange

Innofactor Plc has established a Remuneration Committee

Innofactor Plc Stock Exchange Release May 3, 2017, at 8:50 Finnish time



The Board of Directors of Innofactor Plc has in its meeting of 2 May 2017
established a Remuneration Committee. The Remuneration Committee makes
proposals to the Board of Directors in respect of remunerations of the CEO and
other executives as well as on principles and practices of the employee
remunerations. The Remuneration Committee observes and evaluates the
competitiveness of the incentive and compensation plans of the Innofactor
Group. 

The Board has nominated the Chairman of the Board of Directors Ari Rahkonen as
chairman of the Remuneration Committee, and board members Jukka Mäkinen and
Ilari Nurmi as members to the committee. 


Espoo, May 3, 2017

INNOFACTOR PLC

Board of Directors


Additional information:
Sami Ensio, CEO
Innofactor Plc
Tel. +358 50 584 2029

Distribution:
NASDAQ Helsinki
Main media
www.innofactor.com

Innofactor
Innofactor is a leading Nordic provider of digitalization and cloud solutions.
Innofactor has Microsoft Ecosystem’s leading expertise and the most
comprehensive offering in the Nordics. Innofactor has over 600 eager and
motivated top professionals in Finland, Sweden, Denmark and Norway. Innofactor
serves over 1,500 commercial, public, and third sector organizations. In 2012
to 2016, the annual growth of Innofactor’s net sales has been approximately
28%. The Innofactor Plc share is listed in the technology section of the main
list of NASDAQ Helsinki Ltd. www.innofactor.com