Stock exchange bulletin

Solteq Plc: Proposal of the shareholders concerning remuneration, number and election of the Members of The Board of Directors

16.3.2017

Solteq Plc Stock Exchange Bulletin 16.3.2017 at 9.00 am.

According to the information received today, shareholders, which in total hold more than 50 percent of shares and votes in Solteq Plc, have announced today that they propose to the Annual General Meeting 17.3.2017 that:

– Monthly remuneration of 3.000,00 euros would be paid to the Chairman of the Board and monthly remuneration of 1.500,00 euros would be paid to each Member of the Board. In addition a remuneration of 500,00 euros per meeting of the Board of Directors or Committee meeting would be paid to the Chairman of the Board and each Board Member.

– Five (5) members would be elected to The Board of Directors for the term of office that expires on the date of the next Annual General Meeting of Shareholders.

– Aarne Aktan, Eeva Grannenfelt, Kirsi Harra-Vauhkonen, Markku Pietilä and Mika Uotila would be re-elected as the Members of The Board of Directors

Olli Väätäinen, current Member of the Board of Directors, will start as CEO of Solteq Plc on 1.4.2017.

Solteq Plc

Additional information:

Antti Kärkkäinen, CFO
tel +358 40 8444 393
e-mail antti.karkkainen@solteq.com

Distribution:
NASDAQ OMX Helsinki
Key media
www.solteq.com

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