RESOLUTIONS OF THE ORGANIZATION MEETING OF ETTEPLAN OYJ'S BOARD OF DIRECTORS
ETTEPLAN OYJ, STOCK EXCHANGE RELEASE, ARRIL 5, 2016, AT 3.15 P.M. RESOLUTIONS OF THE ORGANIZATION MEETING OF ETTEPLAN OYJ’S BOARD OF DIRECTORS The Annual General Meeting of Etteplan Oyj, on April 5, 2016, re-elected Robert Ingman, Patrick von Essen, Matti Huttunen, Pertti Nupponen, Teuvo Rintamäki and Leena Saarinen as members of 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. Leena Saarinen was elected the Chairman and Robert Ingman and Pertti Nupponen as members