ETTEPLAN OYJ STOCK EXCHANGE RELEASE MARCH 24, 2010 AT 3.15 P.M. ETTEPLAN OYJ'S BOARD OF DIRECTORS ELECTED CHAIRMAN The Annual General Meeting of Etteplan Oyj on March 24, 2010 re-elected as Board of Directors members Tapio Hakakari, Heikki Hornborg, Robert Ingman and Pertti Nupponen. Additionally Satu Rautavalta and Teuvo Rintamäki were elected as new members of the Board of Directors. The Board of Directors of Etteplan Oyj has in its meeting on March 24, 2010 elected Heikki Hornborg as Chairman of the Board. Hollola, March 24, 2010 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. 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 2009, Etteplan had turnover of EUR 98.7 million. Etteplan's shares are listed on NASDAQ OMX Helsinki Ltd under the ETT1V ticker.