PAYING SOLTEQ PLC PREVIOUS BOARD MEMBERS´FEES IN THE FORM OF SHARES HELD BY THE COMPANY

Solteq Plc Stock Exchange Bulletin 4.11.2015 at 4.15 pm.

Solteq Plc's Annual General Meeting decided on March 16, 2015 that the fee to
Board members be paid partly in company's own shares.

According to decisions taken at the Annual General Meeting, Solteq Plc has today
transferred to Board members, that were elected by the Annual General Meeting
March 16, 2015 and whose term of office expired on October 19, 2015, a total of
35,000 company’s shares.

As a result of the transfer, the parent company holds a total of 75.881 own
shares and the group companies hold a total of 825.881 own shares.

SOLTEQ PLC

For further information:

CEO Repe Harmanen,
Tel +358 400 467 717
e-mail: repe.harmanen@solteq.com

CFO Antti Kärkkäinen,
Tel +358 40 8444 393
e-mail: antti.karkkainen@solteq.com

Distribution:

NASDAQ OMX Helsinki
Key media
www.solteq.com