Resolutions by Etteplan Oyj's Extraordinary General Meeting of Shareholders
ETTEPLAN OYJ, STOCK EXCHANGE RELEASE, NOVEMBER 18, 2013, AT 2.45 P.M. RESOLUTIONS BY ETTEPLAN OYJ’S EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS The Extraordinary General Meeting of Shareholders of Etteplan Oyj was held at the premises of the Company in Vantaa on November 18, 2013. The meeting was opened by Vice Chairman of the Board of Directors Robert Ingman and chaired by Mika Oksanen, attorney-at-law. The Extraordinary General Meeting decided to change the Articles of association of the Company so that the new place of domicile of the Company is Vantaa and the head office of