SOLTEQ TO PURCHASE THE CAPITAL STOCKS OF ITS MANAGEMENT TEAM'S HOLDING COMPANIES - SHARE-BASED INCENTIVE SCHEME DISSOLVED

Solteq Plc Stock Exchange Bulletin March 19, 2015 at 3.15 pm

In spring 2011 and summer 2012, the Management Team members of Solteq Plc.
acquired a total of 750,000 treasury shares of the Company for indirect
ownership. The purchases were financed partly through capital investments by the
Executive Team members and partly through an interest-bearing loan granted by
Solteq. It was agreed that the ownership and incentive scheme would be valid
until the publication of the 2014 Financial Statements and dissolved in a manner
to be agreed on later. The original Stock Exchange Releases on the arrangements
were published on 1 March 2011 and on 17 July 2012.

Solteq Plc’s Board of Directors has decided to dissolve the ownership and
incentive scheme by purchasing the capital stocks of the Management Team’s
holding companies Solteq Management Oy and Solteq Management Team Oy from their
shareholders at fair value. In the determination of the fair value, the Solteq
Plc shares held by the holding companies are measured at EUR 1,57 per share. The
price level corresponds to the volume-weighted average price of Solteq Plc’s
shares in 13.2. – 20.2.2015, i.e. on the publishing date of the Financial
Statements and on the following five trading days.

After the acquisition of the capital stocks of the holding companies, Solteq
Plc. will hold a total of 860.881 of its treasury shares either directly or
through its subsidiaries.

Solteq Plc.

Board of Directors

Further information:

CFO Antti Kärkkäinen, Board Secretary

Tel +358 40 8444 393

E-mail: antti.karkkainen@solteq.com

Distribution:

Nasdaq OMX Helsinki

Key Media

www.solteq.com