ETTEPLAN OYJ'S BOARD OF DIRECTORS ELECTED CHAIRMAN AND VICE CHAIRMAN Stock exchange release - Published: 31.03.2011 - 15:30:00 Back to Releases ETTEPLAN OYJ, STOCK EXCHANGE RELEASE, MARCH 31, 2011, AT 03:30 P.M. ETTEPLAN OYJ'S BOARD OF DIRECTORS ELECTED CHAIRMAN AND VICE CHAIRMAN The Annual General Meeting of Etteplan Oyj, on March 31, 2011, re-elected Tapio Hakakari, Heikki Hornborg, Robert Ingman, Pertti Nupponen, Satu Rautavalta and Teuvo Rintamäki as members of Board of Directors. The Board of Directors of Etteplan Oyj has in its meeting on March 31, 2011 elected Heikki Hornborg as Chairman of the Board and Robert Ingman as Vice Chairman of the Board. Hollola, March 31, 2011 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. In 2010, Etteplan had turnover of EUR 104.8 million. The company currently has approximately 1,600 employees. Etteplan's shares are listed on NASDAQ OMX Helsinki Ltd under the ETT1V ticker.