PROPOSAL FOR THE COMPOSITION OF THE BOARD OF DIRECTORS TO THE ANNUAL SHAREHOLDERS´ MEETING 12TH MARCH 2008


QPR SOFTWARE PLC   STOCK EXCHANGE BULLETIN 27 FEBRUARY, 2008 AT 4.30 PM


PROPOSAL FOR THE COMPOSITION OF THE BOARD OF DIRECTORS
TO THE ANNUAL SHAREHOLDERS´ MEETING 12TH MARCH 2008

It has been brought to the Company´s attention that shareholders who represent
over 50% 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, Jarmo Niemi, Asko Piekkola and Topi Piela be
re-elected as Board members and that Jyrki Kontio be elected as new Board
member. The nominees have given their assent to be elected. 

Jyrki Kontio is Development Director and Partner at Softability Oy. Previously,
he was Professor of Software Product Business at the Helsinki University of
Technology in 2002 - 2007. Prior to this assignment, Kontio has worked 15 years
for Nokia Corporation, serving in various software and process management
leadership and research positions. He has also worked as Faculty Research
Assistant at the University of Maryland. 

The Annual Shareholders´ Meeting of QPR Software Plc will be held on Wednesday
March 12, 2008 starting at 9:00 a.m. at the Company´s headquarters in address:
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
OMX Nordic Stock Exchange Helsinki
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