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 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 12TH MARCH 2008
| Source: QPR Software Oyj