ETTEPLAN OYJ, Stock Exchange Release, March 10, 2020, AT 3.30 P.M. (EET)

Etteplan Oyj Stock Exchange Release February 17, 2020 at 2.00 p.m. EET

Etteplan Oyj and Lago Kapital Ltd have signed a market making agreement in compliance with the Liquidity Providing (LP) requirements issued by Nasdaq Helsinki Ltd.

According to the agreement, Lago Kapital Ltd will provide Etteplan's share (ETTE, FI0009008650) with bids and offers so that the maximum spread is 4 per cent, calculated from the bid quotation. Both bid and offer side shall include a number of shares corresponding to the value of at least 3,000 euros.

ETTEPLAN OYJ, Stock Exchange Release, February 11, 2020, at 3.00 p.m.

Etteplan Oyj's Statements on Corporate governance, Remuneration and Non-financial information for 2019 published

Etteplan Oyj's Corporate governance statement, Remuneration statement and Statement of non-financial information for 2019 have been published in PDF format as attachments to this stock exchange release and are also available on the Company's website https://www.etteplan.com/investors. The statements are available in Finnish and in English.

Etteplan Oyj, Stock Exchange Release, February 11, 2020, at 2.00 p.m. EET

INVITATION TO ETTEPLAN OYJ'S ANNUAL GENERAL MEETING OF SHAREHOLDERS

The shareholders of Etteplan Oyj ("Company") are invited to the Annual General Meeting of Shareholders. The Meeting will be held on Thursday April 2, 2020 starting at 10:00 a.m. at the premises of the Company at the address Ensimmäinen Savu, 01510 Vantaa, Finland. The reception of the persons who have registered in for the Meeting will commence at 9:30 a.m.

A. MATTERS ON THE AGENDA OF THE ANNUAL GENERAL MEETING: