Proposals of the Shareholders to the Annual General Meeting of Solteq plc

Regulatory News:

Solteq (HEX:STQ1V)

Shareholders, which in total hold more than 50 percent of shares and votes in Solteq Plc, have announced today that they propose to the General Meeting that:

· six (6) members would be elected to The Board of Directors, and that

· Aarne Aktan, Eeva Grannenfelt, Kirsi Harra-Vauhkonen, Markku Pietilä, Mika Uotila sekä Olli Väätäinen would continue as the members of The Board of Directors, and that

· monthly remuneration of 1.200 euros and remuneration of 500 euros per meeting would be paid to each Board Member

The notice to The Annual General Meeting of Solteq Plc was published as a separate stock exchange bulletin on 19 February 2016

SOLTEQ PLC

Additional information:

Distribution: NASDAQ OMX Helsinki Key media www.solteq.com

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