ETTEPLAN OYJ, STOCK EXCHANGE RELEASE, FEBRUARY 12, 2014, AT 6:15 P.M. ETTEPLAN OYJ’S CORPORATE GOVERNANCE STATEMENT 2013 PUBLISHED Etteplanhas published its Corporate Governance Statement 2013 in Finnish and English. The corporate governance statement has been prepared in compliance with recommendation 54 of the Finnish Corporate Governance Code 2010. The statement has been prepared as a part of annual report 2013 and it is also available separately on the company’s web pages www.etteplan.com in section Investors and is attached in pdf format to this release. Etteplanwill publish the whole annual report 2013 including also information related to risk management and corporate responsibility on week 10/2014. Vantaa, February 12, 2014 Etteplan OyjGroup Communications Additional information: Outi-Maria Liedes, SVP, Communications and Operational Development, tel. +358 40 756 9620 DISTRIBUTION: NASDAQ OMX Helsinki Major media www.etteplan.com Etteplanprovides engineering planning services and technical product information solutions to the world's leading companies in the manufacturing industry. Our services are geared to improve the competitiveness of our customers' products and engineering processes throughout the product life cycle. The results of Etteplan'sinnovative engineering can be seen in numerous industrial solutions and everyday products. In 2013, Etteplanhad a turnover of EUR 128.6 million. The company has more than 1,700 professionals in Finland, Sweden, the Netherlandsand China. Etteplan'sshares are listed on NASDAQ OMX Helsinki Ltdunder the ticker ETT1V. Copyright © 2014 OMX AB (publ).