QPR SOFTWARE PLC STOCK EXCHANGE BULLETIN MARCH 6, 2007 AT 10.00 AM PROPOSAL FOR THE COMPOSITION OF THE BOARD OF DIRECTORS TO THE ANNUAL SHAREHOLDERS' MEETING 14TH MARCH 2007 It has been brought to the company's attention that shareholders who represent over 40% of the company's shares and votes will propose to the Annual Shareholders' Meeting that the number of Board members be confirmed at five (5) and that Vesa-Pekka Leskinen, Asko Piekkola and Topi Piela be re-elected as Board members and that Jarmo Niemi and Niklas Sonkin be elected as new members. The nominees have given their assent to be elected. Jarmo Niemi (b. 1953) has been working for more than 25 years in international business. He has held various senior management positions at Orion Corporation and Aspo Corporation, and was the President of Aspocomp in 1993-2003. Niemi has several years of experience in leading technology companies and working in their Boards, and of international software and service business. Currently he is the President and CEO of Tecnomen Corporation. Niklas Sonkin (b. 1967) has been working for more than 15 years in the international ICT service business. He has been in various business management positions in Telecom Finland, Sonera and TeliaSonera. Sonkin has several years of experience in working in the Board of international software and service companies. Currently he is responsible for strategy and B2B business at Wataniya Telecom in Kuwait. Further information of all the nominees will be available on the Company's internet pages at www.qpr.com/investors. The Annual Shareholders' Meeting of QPR Software Plc will be held on Wednesday March 14, 2007 starting at 9:00 a.m. at Company's headquarters Huopalahdentie 24, 00350 Helsinki, Finland. QPR SOFTWARE PLC Board of Directors Further information Mr. Vesa-Pekka Leskinen, Chairman of the Board, Tel. +358 (0)40 500 9830 www.qpr.com DISTRIBUTION Helsinki Stock Exchange, Main Media Neither this press release nor any copy of it may be taken, transmitted into or distributed in the United States of America or its territories or possessions.
PROPOSAL FOR THE COMPOSITION OF THE BOARD OF DIRECTORS TO THE ANNUAL SHAREHOLDERS' MEETING 14TH MARCH 2007
| Source: QPR Software Oyj