Resolutions of the organization meeting of Etteplan Oyj’s Board of Directors
ETTEPLAN OYJ, Stock Exchange Release, April 4, 2019 at 1.30 p.m. The Annual General Meeting of Etteplan Oyj, held on April 4, 2019, re-elected Cristina Andersson, Matti Huttunen, Robert Ingman, Leena Saarinen, and Mikko Tepponen as members of the Board of Directors. The Board of Directors of Etteplan Oyj has in its organization meeting subsequent to the AGM elected Robert Ingman as Chairman of the Board of Directors. Leena Saarinen was elected the Chairman and Robert Ingman and Matti Huttunen as members of the Nomination and Remuneration Committee of Etteplan Oyj. The Board of