Etteplan Oyj - Company Announcement

The Board of Directors of Etteplan Oyj resolved on an incentive plan for the CEO

ETTEPLAN OYJ, STOCK EXCHANGE RELEASE, FEBRUARY 12, 2014, AT 2.45 P.M.


THE BOARD OF DIRECTORS OF ETTEPLAN OYJ RESOLVED ON AN INCENTIVE PLAN FOR THE CEO

The Board of Directors of Etteplan Oyj has approved a new share-based incentive
plan for the Company´s President and CEO. The aim of the Plan is to combine the
objectives of the shareholders and the CEO in order to increase the value of
the Company, to commit the CEO to the Company, and to offer him a competitive
reward plan based on earning the Company shares. 

The new Restricted Stock Plan includes one three year vesting period. The
potential reward of the Plan is bound to the validity of the CEO's service. The
reward from the vesting period will be paid partly in the Company's shares and
partly in cash in February 2017. The cash proportion is intended to cover taxes
and tax-related costs arising from the reward to the CEO. No reward will be
paid, if the CEO terminates his service contract before the reward payment. 

The reward to be paid on the basis of the Restricted Stock Plan 2014 will
amount up to a maximum total of 25,000 Etteplan Oyj shares. In addition, the
Company will pay taxes and tax-related costs arising from the reward to the
CEO. 

Vantaa, February 12, 2014

Etteplan Oyj

Board of Directors


Additional information:
Robert Ingman, Chairman of the Board of Directors, tel. +358 50 1621


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 2013, Etteplan had a turnover of EUR 128.6 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.