Solteq Plc Stock Exchange Bulletin 25.10.2018 at 3:00 pm The Extraordinary General Meeting of Solteq Plc was held in Vantaa today. The Extraordinary General Meeting made the following decisions: Lotta Kopra was elected as a new member of the Board. Aarne Aktan, Eeva Grannenfelt, Markku Pietilä and Mika Uotila shall continue as Board members. SOLTEQ PLC For further information, please contact: Markku Pietilä, Chairman of the Board of Directors Tel +358 500 455 156 E-mail: markku.pietila@profiz.com Olli Väätäinen, CEO Tel +358 50 5578 111 E-mail: olli.vaatainen@solteq.com Distribution: NASDAQ OMX Helsinki Key media www.solteq.com