Solteq Plc Stock Exchange Bulletin 25.3.2020 at 9:30 am

____________________________________________

Person subject to the notification requirement

Name: Profiz Business Solution Oy

Position: Closely associated person

(X) Legal person

(1):Closely associated person

Name: Markku Pietilä

Position: Member of the Board

Issuer: Solteq Oyj

LEI: 743700HXWTM31ZHBXW13

Notification type: INITIAL NOTIFICATION

Reference number: 743700HXWTM31ZHBXW13_20200324191426_33

Solteq Plc, Stock Exchange Bulletin, 23 March 2020 at 10:30 am

Due to the Coronavirus (COVID-19) epidemic in Finland, the Board of Directors of Solteq Plc has decided to cancel the Annual General Meeting scheduled for 1 April 2020. The company shall convene a new meeting at a date to be confirmed later.

Solteq Plc takes the Coronavirus situation seriously and does not want to jeopardise the health of employees, shareholders and other stakeholders attending the Annual General Meeting.

Solteq Plc, Stock Exchange Bulletin, 6.3.2020 at 2 pm.

Shareholders of Solteq Plc are hereby invited to the Annual General Meeting of Shareholders held on Wednesday 1 April, 2020 at 10 a.m. at Vantaa office of Solteq Plc, address Karhumäenkuja 2, 01530 Vantaa (Aviapolis II). The reception of the shareholders registered for the meeting begins at 9.30 a.m.

A. Agenda of the Annual General Meeting

At the Annual general meeting, the following matters will be considered:

1. Opening of the meeting

2. Calling the meeting to order 

The debt-free purchase price of Solteq's SAP ERP business is EUR 4.275 million, which will be paid in cash by March 15, 2020. The company will recognize the estimated, additional one-time profit of EUR 2.3 million for the fiscal year 2019.