ETTEPLAN OYJ’S CORPORATE GOVERNANCE STATEMENT 2011 PUBLISHED

ETTEPLAN OYJ STOCK EXCHANGE RELEASE FEBRUARY 14, 2012 AT 06:30 P.M.

ETTEPLAN OYJ’S CORPORATE GOVERNANCE STATEMENT 2011 PUBLISHED

Etteplan has published its Corporate Governance Statement 2011 in Finnish and English.

The corporate governance statement has been prepared in compliance with recommendation 54 of the Finnish Corporate Governance Code 2010. The statement has been prepared as a part of annual report 2011 and it is also available separately on the company’s web pages www.etteplan.com in section Investors and is attached in pdf format to this release.

Etteplan will publish the whole annual report 2011 including also information related to risk management and corporate responsibility on week 10/2012.

Hollola, February 14, 2012

Etteplan Oyj

Group Communications

Additional information:
Outi-Maria Liedes, Vice President, HR and Communications, tel. +358 40 756 9620

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

Etteplan is a specialist in industrial equipment engineering and technical product information solutions and services. Etteplan’s engineering expertise and service products cover the entire life cycle of the client’s products. Our customers are global leaders in their fields and operate in areas like the automotive, aerospace and defense 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.

In 2011, Etteplan had turnover of EUR 119.4 million. The company currently has more than 1,600 experts in Finland, Sweden, and China. Etteplan's shares are listed on NASDAQ OMX Helsinki Ltd under the ETT1V ticker.