ETTEPLAN OYJ'S BOARD OF DIRECTORS ELECTED CHAIRMAN AND VICE CHAIRMAN
ETTEPLAN OYJ'S BOARD OF DIRECTORS ELECTED CHAIRMAN AND VICE CHAIRMANThe Annual General Meeting of Etteplan Oyj on March 26, 2009 re-elected as Boardof Directors members Tapio Hakakari, Heikki Hornborg, Tapani Mönkkönen, PerttiNupponen and Matti Virtaala. Additionally Robert Ingman was elected as a newmember of the Board of Directors. The Board of Directors of Etteplan Oyj has in its meeting on March 26, 2009elected Heikki Hornborg as Chairman of the Board and Tapani Mönkkönen as ViceChairman of the Board. Hollola, 26 March 2009 Etteplan Oyj Board of Directors For further