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  • Outi Torniainen

    SVP, Marketing & Communications


    Tekniikantie 4 D, 02150 Espoo, Finland
    +358 10 307 3302
    https://www.etteplan.com
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    Etteplan Oyj – Managers’ Transactions

    Etteplan Oyj, Stock Exchange Release, May 15, 2026, at 4.00 p.m. EEST Etteplan Oyj - Managers' Transactions____________________________________________Person subject to the notification requirementName: Ingman Group Oy AbPosition: Closely associated person(X) Legal person (1):Person Discharging Managerial Responsibilities In IssuerName: Robert IngmanPosition: Member of the BoardIssuer: Etteplan OyjLEI: 7437006I5533R06JU690Notification type: INITIAL NOTIFICATIONReference number: 157010/4/4____________________________________________Transaction date: 2026-05-15

    Etteplan Oyj – Managers’ Transactions

    Etteplan Oyj, Stock Exchange Release, May 11, 2026, at 4.00 p.m. EEST Etteplan Oyj - Managers' Transactions____________________________________________Person subject to the notification requirementName: Robert IngmanPosition: Member of the Board/Deputy memberIssuer: Etteplan OyjLEI: 7437006I5533R06JU690Notification type: INITIAL NOTIFICATIONReference number: 156013/4/8____________________________________________Transaction date: 2026-05-08Venue: NASDAQ HELSINKI LTD (XHEL)Instrument type: SHAREISIN: FI0009008650Nature of transaction: ACQUISITIONTransaction

    Etteplan Oyj – Managers’ Transactions

    Etteplan Oyj, Stock Exchange Release, May 11, 2026, at 4.00 p.m. EEST Etteplan Oyj - Managers' Transactions____________________________________________Person subject to the notification requirementName: Ingman Group Oy AbPosition: Closely associated person(X) Legal person (1):Person Discharging Managerial Responsibilities In IssuerName: Robert IngmanPosition: Member of the BoardIssuer: Etteplan OyjLEI: 7437006I5533R06JU690Notification type: INITIAL NOTIFICATIONReference number: 155992/6/6____________________________________________Transaction date: 2026-05-08

    ETTEPLAN Q1 2026: We continued investing in AI solutions despite the difficult market

    ETTEPLAN OYJ Interim Report May 7, 2026, at 1.00 p.m. (EEST) ETTEPLAN Q1 2026: We continued investing in AI solutions despite the difficult market Key points January-March 2026 · The implementation of the strategy continued, and the share of revenue derived from AI-driven service solutions developed by Etteplan increased and was 6 (2) percent during the review period. · The Group’s revenue decreased by 4.6 percent and was EUR 90.5 million (1-3/2025: EUR 94.9 million). At comparable exchange rates, revenue decreased by 5.4 percent. · Operating profit (EBITA) decreased by 36.

    Raute to transfer technical documentation operations of its Wood Processing business unit to Etteplan

    Etteplan Oyj, Press Release, May 4, 2026 at 12.00 p.m. (EEST)Etteplan and Raute have agreed on an arrangement under which the technical documentation operations of Raute’s Wood Processing business unit transfer to Etteplan through a business transfer as of May 1, 2026. As a result of the arrangement, Etteplan will assume responsibility for the maintenance and development of the technical documentation for Raute’s Wood Processing business unit, utilizing a clear and predictable service model that also makes extensive use of artificial intelligence.As part of the business transfer, two

    Etteplan’s January-March 2026 interim report to be published on May 7, 2026

    ETTEPLAN OYJ, Investor News, April 30, 2026, at 1.00 p.m. (EEST) Etteplan’s January-March 2026 interim report to be published on May 7, 2026 Etteplan Oyj will publish its January-March 2026 interim report on Thursday May 7, 2026 at approximately 1.00 p.m. (EEST). The release and related presentation material will be available in Finnish and in English on the Company’s website at www.etteplan.com  after the publishing. Conference call and live webcast Etteplan’s President and CEO Juha Näkki will present the Company’s result for January-March

    Etteplan launches next‑generation Etteplan INFO – an AI‑enhanced outsourced solution for technical documentation and technical information management

    Etteplan Oyj, Press Release, April 21, 2026 at 11.00 a.m. EESTEtteplan announces the launch of the next‑generation Etteplan INFO, a comprehensive, productized service solution for outsourcing technical documentation and technical information management. The solution is already in use by several customers, and the goal is to gradually migrate previously implemented technical documentation outsourcing projects to the new AI-based Etteplan INFO solution, delivering clear additional value to customers. The renewed Etteplan INFO integrates artificial intelligence deeply into its operating

    Resolutions of the organization meeting of Etteplan Oyj’s Board of Directors

    ETTEPLAN OYJ, Stock Exchange Release, April 9, 2026 at 1.00 p.m. (EEST) Resolutions of the organization meeting of Etteplan Oyj’s Board of Directors The Annual General Meeting of Etteplan Oyj, held on April 9, 2026, re-elected Robert Ingman, Outi Henriksson, Katri Piirtola, Tomi Ristimäki, and Sonja Sarasvuo as members of the Board of Directors. The Annual General Meeting further elected Samuli Hänninen as a new member 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

    Resolutions of Etteplan Oyj’s Annual General Meeting of Shareholders

    Etteplan Oyj, Stock Exchange Release, April 9, 2026 at 11.45 a.m. (EEST) Resolutions of Etteplan Oyj’s Annual General Meeting of Shareholders The Annual General Meeting of Etteplan Oyj (the “Company”) was held today, April 9, 2026, at Leonardo auditorium, Innopoli 1, Espoo, Finland. The Annual General Meeting approved the financial statements and discharged the members of the Board of Directors and the President and CEO from liability for the financial year 2025. The Annual General Meeting resolved, in accordance with the proposal of the Board of Directors, to pay a dividend of

    Etteplan’s Annual Report 2025 has been published

    Etteplan Oyj, Stock Exchange Release, March 17, 2026 at 3.05 p.m. (EET)Etteplan’s Annual Report 2025 has been published today in Finnish and English. This year’s report, titled ‘Transformation with AI’, consists of five parts: the Annual Review, the Board of Directors’ Review (including the Sustainability Statements), the Financial Statements, the Corporate Governance Statement, and the Remuneration Report. We publish our financial statements in compliance with the European Single Electronic Format (ESEF) reporting requirements.Our Sustainability Statements 2025 have been prepared based

    Invitation to Etteplan Oyj’s Annual General Meeting of Shareholders

    Etteplan Oyj, Stock Exchange Release, March 17, 2026, at 3.00 p.m. EET INVITATION TO ETTEPLAN OYJ’S ANNUAL GENERAL MEETING OF SHAREHOLDERS The shareholders of Etteplan Oyj (“Company”) are invited to the Annual General Meeting of Shareholders. The Meeting will be held on Thursday April 9, 2026 starting at 10.00 a.m. EET at Leonardo auditorium, Innopoli 1 at the address Tekniikantie 12, 02150 Espoo, Finland. The reception of the persons who have registered for the Meeting will commence at 09.30 a.m. EET. A.      MATTERS ON THE AGENDA OF THE ANNUAL GENERAL MEETING: 1.       Opening

    Inside information: Etteplan has concluded the change negotiations in its Software and Embedded Solutions service area

    Etteplan Oyj, Stock Exchange Release/Inside information, March 13, 2026 at 9.00 a.m. (EET) Inside information: Etteplan has concluded the change negotiations in its Software and Embedded Solutions service area Etteplan has concluded the change negotiations initiated on February 10, 2026, in its Software and Embedded Solutions service area. The change negotiations concerned all employees in the Software and Embedded Solutions service area in Finland, a total of 336 employees. At the start of the negotiations, the company estimated that the planned measures could lead to the termination

    Etteplan achieves Microsoft Solutions Partner for Data & AI status, strengthening its position as a provider of industrial data and AI solutions

    Etteplan Oyj, Press Release, February 23, 2026 at 11.00 a.m. EETEtteplan has achieved the Microsoft Solutions Partner for Data & AI (Azure) designation. The partnership demonstrates Etteplan’s strong capability to help industrial product companies and asset companies, in particular, leverage data, analytics, and artificial intelligence to develop their business, as well as to build reliable, scalable solutions on the Azure cloud platform. In line with its strategy, Etteplan develops new data-related service solutions that enable the efficient use of AI for industrial product companies and

    Ending of Etteplan’s share‑based incentive plan 2023–2025

    Etteplan Oyj, Stock Exchange Release, February 12, 2026, at 1:50 p.m. EET Ending of Etteplan’s share‑based incentive plan 2023–2025 At its meeting on February 12, 2026, the Board of Directors of Etteplan Oyj resolved on the outcome of the company’s share-based incentive plan 2023–2025. The plan included one earning period comprising the calendar years 2023-2025. The plan was in line with Etteplan’s strategy and supported reaching the company’s financial targets. The earnings criteria were Etteplan Group’s revenue increase and earnings per share development. The earnings criteria

    Etteplan 2025: Strong cash flow despite challenges

    ETTEPLAN OYJ Financial Statement Review February 12, 2026 at 1.00 p.m. (EET) Etteplan 2025: Strong cash flow despite challenges Key points October–December 2025 · The Group’s revenue increased by 1.7 percent and was EUR 92.9 million (10-12/2024: EUR 91.3 million). At comparable exchange rates, revenue increased by 0.8 percent. · Operating profit (EBITA) increased by 5.8 percent and was EUR 6.8 (6.4) million, or 7.3 (7.1) percent of revenue. · Operating profit (EBIT) increased by 6.4 percent and was EUR 5.3 (5.0) million, or 5.7 (5.4) percent of revenue. · The combined

    Inside information: Etteplan initiates change negotiations in its Software and Embedded Solutions service area

    Etteplan Oyj, Stock Exchange Release/Inside information, February 10, 2026 at 08.00 a.m. (EET)Inside information: Etteplan initiates change negotiations in its Software and Embedded Solutions service areaEtteplan initiates change negotiations in its Software and Embedded Solutions service area. The aim of the negotiations is to adjust the service area’s competence base to support the implementation of Etteplan’s strategy. The change negotiations will be initiated in accordance with the Finnish Act on Cooperation within Undertakings due to financial, production-related, and operational

    Etteplan’s Financial Statement Release for 2025 to be published on February 12, 2026

    ETTEPLAN OYJ, Investor News, February 5, 2026, at 1.00 p.m. Etteplan’s Financial Statement Release for 2025 to be published on February 12, 2026 Etteplan Oyj will publish its Financial Statement Release for 2025 on Thursday February 12, 2026 at approximately 1.00 p.m. (EET). The release and related presentation material will be available in Finnish and in English on the Company’s website at www.etteplan.com  after the publishing. Conference call and live webcast Etteplan’s President and CEO Juha Näkki will present the Company’s result for 2025

    Etteplan and Tampere University launch collaboration in AI research – Aiming to develop solutions for industrial AI challenges

    ETTEPLAN OYJ, Press Release, January 7, 2026 at 10:00 EETEtteplan and Tampere University are starting a significant research collaboration focused on leveraging artificial intelligence in industrial applications. The goal of the partnership is to explore and develop solutions in two key areas related to industrial AI: autonomous AI agent technologies and capturing tacit knowledge into knowledge bases with the help of AI.The collaboration will be carried out with Tampere University’s GPT Lab research group, led by Professor of Software Engineering Pekka Abrahamsson. The group includes

    Etteplan’s Board of Directors resolved on key personnel incentive plan

    Etteplan Oyj, Stock Exchange Release, December 16, 2025 at 1.00 p.m.Etteplan’s Board of Directors resolved on key personnel incentive planThe Board of Directors of Etteplan Oyj has decided to establish a new share-based incentive plan for the Group's management and key personnel. Etteplan's key objective is to continue profitable growth through the implementation of its strategy. The incentive plan aims to align the goals of shareholders and key personnel to increase the company's value, as well as to commit key personnel to Etteplan and offer them a competitive remuneration plan

    Etteplan signs framework agreement with one of Europe’s leading energy companies for technical consulting and engineering services

    ETTEPLAN OYJ, Press Release, November 27, 2025 at 9:00 EETEtteplan has signed a new framework agreement with Vattenfall AB, one of Europe’s leading energy companies, to provide a wide range of technical consulting and engineering services. The agreement strengthens the long-standing collaboration between the two companies and formalizes the scope of services for the coming years.Under the agreement, Etteplan will deliver services in, for example, project management, asset information management, quality management, automation, and mechanical design. The framework agreement covers an

    Etteplan Q3 2025: Profitability developed positively despite the weak market situation

    ETTEPLAN OYJ Interim Report October 29, 2025, at 1.00 p.m. (EET) Etteplan Q3 2025: Profitability developed positively despite the weak market situation Key points July-September 2025 · The Group's revenue increased by 2.8 percent and was EUR 82.2 million (7-9/2024: EUR 80.0 million). At comparable exchange rates, revenue increased by 2.4 percent. · Operating profit (EBITA) increased by 92.7 percent and was EUR 5.6 (2.9) million, or 6.9 (3.7) percent of revenue. · Operating profit (EBIT) increased by 184.1 percent and was EUR 4.1 (1.4) million, or 4.9 (1.8) percent of

    Profit warning – Etteplan lowers its guidance for 2025 and provides preliminary information on its third quarter financial results

    Etteplan Oyj, Stock Exchange Release/Insider information, October 28, 2025, at 9.00 a.m EET Profit warning – Etteplan lowers its guidance for 2025 and provides preliminary information on its third quarter financial results In its half year financial report published on August 6, 2025, Etteplan estimated its revenue for 2025 to be EUR 365-385 million (2024: 361.0) and operating profit (EBIT) to be EUR 19-24 million (2024: 18.4). Etteplan lowers its previous estimate of revenue and operating profit (EBIT) for 2025 due to weaker-than-expected development of market demand. According to

    Etteplan’s January-September 2025 interim report to be published on October 29, 2025

    ETTEPLAN OYJ, Investor News, October 22, 2025 at 1.00 p.m. Etteplan’s January-September 2025 interim report to be published on October 29, 2025 Etteplan Oyj will publish its January-September 2025 interim report on Wednesday October 29, 2025 at approximately 1.00 p.m. (EET). The release and related presentation material will be available in Finnish and in English on the Company’s website at www.etteplan.com  after the publishing. Conference call and live webcast Etteplan’s President and CEO Juha Näkki will present the Company’s result for

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