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Stock exchange release – Published: 23.11.2009 10:00:00

CHANGES IN ETTEPLAN OYJ'S MANAGEMENT GROUP                                      

As a part of the strategy process Etteplan will reorganise its business         
structure. Reorganisation aims to improve organisation's efficiency and         
simplicity. The change will take effect on January 1, 2010.                     

Niclas Gräns, M.Sc. (Eng.), has been appointed Vice President,                  
Technology-division and member of Group's management group as of January 1,     
2010. His previous position in Etteplan was Director, Energy and Other          
Industries business unit.                                                       

As of January 1, 2010 Etteplan Group's management group will be composed of     
Matti Hyytiäinen, President and CEO; Pia Björk, Vice President, Operations      
Development and M&A; Niclas Gräns, Vice President, Etteplan Technology;         
Per-Anders Gådin, CFO; Outi-Maria Liedes, Vice President, HR and Communications 
and Juha Näkki, Vice President, Etteplan Engineering.                           

Hollola, November 23, 2009                                                      

Etteplan Oyj                                                                    
Group Communications                                                            

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

Nasdaq OMX Helsinki                                                             
Major media                                                                                                                            

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 2008, Etteplan had turnover of EUR 135.3 million. The company currently has  
approximately 1,700 employees. Etteplan's shares are listed on NASDAQ OMX       
Helsinki Ltd under the ETT1V ticker.