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Stock exchange release – Published: 26.09.2007 11:30:00

The Extraordinary General Meeting of Etteplan Oyj has on 21 September 2007 made 
a resolution on share issue free of charge and a resolution to increase the     
company's share capital by means of reserve increase.                           

In the share issue free of charge the shareholders of the company will be issued
new shares of the company in proportion of their current ownership. The         
shareholders of the company are entitled to have one (1) new share of the       
company against of each shares owned by them. A total of 10,089,707 new shares  
of the company will be issued free of charge in connection with the share issue.

The new shares shall be entered into Trade Register on 26 September 2007 after  
which the shares shall be subjected to trade. The shares are available for      
trading together with the former shares from 27 September 2007 on.              

The total number of shares after the share issue is 20.179.414.                 
The Financial Supervision Authority (FSA) has granted Etteplan Oyj an exception 
order according to which the company is not obligated to publish a registration 

The company's share capital is increased by means of reserve increase           
(rahastokorotus in Finnish). In connection with the reserve increase the share  
capital of the company will be increased a total amount of EUR 2,477,573.25.    
After the share capital increase the amount of the share capital of the company 
will be EUR 5,000,000.                                                          

Hollola, 26 September 2007                                                      

Etteplan Oyj                                                                    

Board of Directors                                                              

For additional information, please contact: Heikki Hornborg, CEO,               
tel. + 358 400 873 063                                                          

DISTRIBUTION: Helsinki Stock Exchange                                           
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