PROPOSAL TO THE ANNUAL GENERAL MEETING FOR THE COMPOSITION OF QPR SOFTWARE PLC'S BOARD OF DIRECTORS


QPR SOFTWARE PLC       STOCK EXCHANGE BULLETIN       FEBRUARY 5, 2013 AT 09:45 A.M.     

PROPOSAL TO THE ANNUAL GENERAL MEETING FOR THE COMPOSITION OF QPR SOFTWARE PLC'S BOARD OF DIRECTORS

It has been brought to the Company´s attention that shareholders who represent 42.3% of the Company´s shares and votes will propose to the Annual General Meeting that the number of Board members to be confirmed at four (4) and that Mrs. Kirsi Eräkangas, Mr. Jyrki Kontio, Mr. Vesa-Pekka Leskinen and Mr. Topi Piela be re-elected as Board members.

The Annual General Meeting will be held on Thursday, March 14, 2013 starting at 1:00 p.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                                

NASDAQ OMX Helsinki Ltd
Main Media                                 

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