Published: 2026-02-12 13:50:13 EET
Etteplan Oyj - Other information disclosed according to the rules of the Exchange

Ending of Etteplan's share‑based incentive plan 2023-2025

Etteplan Oyj, Stock Exchange Release, February 12, 2026, at 1:50 p.m. EET

Ending of Etteplan's share‑based incentive plan 2023-2025

At its meeting on February 12, 2026, the Board of Directors of Etteplan Oyj
resolved on the outcome of the company's share-based incentive plan 2023-2025.

The plan included one earning period comprising the calendar years 2023-2025.
The plan was in line with Etteplan's strategy and supported reaching the
company's financial targets. The earnings criteria were Etteplan Group's revenue
increase and earnings per share development. The earnings criteria were not met
and, consequently, no rewards will be paid under the incentive plan.

On December 16, 2025, Etteplan published a stock exchange release regarding the
establishment of a new share-based incentive plan for the Group's management and
key personnel for the years 2026-2028.

Etteplan Oyj
Board of Directors


Further information:
Juha Näkki, President and CEO, tel. +358 10 307 2077
Outi Torniainen, Senior Vice President, Marketing and Communications, tel. +358
10 307 3302

DISTRIBUTION:
Nasdaq Helsinki
Main media
www.etteplan.com

Etteplan in brief

Etteplan is a growing technology service company with the purpose of bringing
people and technology together to change things for the better. Together with
our customers, we are building a world where every system, process, and product
can be made smarter, more efficient, and more sustainable. Our customers include
world's leading companies in the manufacturing industry. In 2025, we had a
revenue of EUR 361.4 million and around 4,000 professionals in Finland, Sweden,
the Netherlands, Germany, Poland, Denmark and China. Etteplan's shares are
listed on Nasdaq Helsinki Ltd under the ETTE ticker. www.etteplan.com