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ETTEPLAN OYJ'S BOARD OF DIRECTORS ELECTED CHAIRMAN AND VICE CHAIRMAN

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ETTEPLAN OYJ    COMPANY ANNOUNCEMENT    28 MARCH 2008 18.15 P.M.                


ETTEPLAN OYJ'S BOARD OF DIRECTORS ELECTED CHAIRMAN AND VICE CHAIRMAN            

The Annual General Meeting of Etteplan Oyj on March 28, 2008 re-elected as Board
of Directors members Tapio Hakakari, Heikki Hornborg, Tapani Mönkkönen, Pertti  
Nupponen and Matti Virtaala.                                                    

The Board of Directors of Etteplan Oyj has in its meeting on March 28, 2008     
elected Heikki Hornborg as Chairman of the Board and Tapani Mönkkönen as Vice   
Chairman of the Board.                                                          

Hollola, 28 March 2008                                                          

Etteplan Oyj                                                                    


Board of Directors                                                              


More information is available from                                              
Matti Hyytiäinen, President and CEO of Etteplan Oyj (tel. +358 400 710 968) or  
Heikki Hornborg, Chairman of the Board of Directors, at tel. +358 400 873 063   


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www.etteplan.com                                                                
 

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