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ETTEPLAN OYJ'S BOARD OF DIRECTORS ELECTED CHAIRMAN

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ETTEPLAN OYJ      STOCK EXCHANGE RELEASE      MARCH 24, 2010 AT 3.15 P.M.       

ETTEPLAN OYJ'S BOARD OF DIRECTORS ELECTED CHAIRMAN                              

The Annual General Meeting of Etteplan Oyj on March 24, 2010 re-elected as Board
of Directors members Tapio Hakakari, Heikki Hornborg, Robert Ingman and Pertti  
Nupponen. Additionally Satu Rautavalta and Teuvo Rintamäki were elected as new  
members of the Board of Directors.                                              

The Board of Directors of Etteplan Oyj has in its meeting on March 24, 2010     
elected Heikki Hornborg as Chairman of the Board.                               

Hollola, March 24, 2010                                                         

Etteplan Oyj                                                                    


Board of Directors                                                              


Additional information:                                                         
Matti Hyytiäinen, President and CEO, tel. +358 400 710 968                      


DISTRIBUTION:                                                                   
NASDAQ OMX Helsinki                                                             
Major media                                                                     
www.etteplan.com                                                                

Etteplan is a specialist in industrial equipment engineering and technical      
product information solutions and services. Our customers are global leaders in 
their fields and operate in areas like the automotive, aerospace and defence    
industries as well as the electricity generation and power transmission sectors,
and material flow management.                                                   

Etteplan has comprehensive competence in electronics and embedded systems       
development, automation and electrical design, mechanical design and technical  
product information solutions and services.                                     

Etteplan's strength lies in its highly skilled employees who, being located near
to the customers, are able to develop close, long term business relationships.  
We implement solutions globally according to customer needs.                    

In 2009, Etteplan had turnover of EUR 98.7 million. Etteplan's shares are listed
on NASDAQ OMX Helsinki Ltd under the ETT1V ticker.

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