QPR SOFTWARE PLC STOCK EXCHANGE BULLETIN FEBRUARY 7, 2014 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 40.9% of the Company´s shares and votes will propose to the Annual General Meeting that the number of Board members 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 13, 2014 starting at 1:00 p.m. at the Company´s headquarters in address: Huopalahdentie 24, 00350 Helsinki, Finland.
QPR SOFTWARE PLC
Mr. Vesa-Pekka Leskinen, Chairman of the Board
Tel. +358 40 500 9830
NASDAQ OMX Helsinki Ltd
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