QPR SOFTWARE PLCSTOCK EXCHANGE BULLETIN FEBRUARY 7, 2014AT 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 Leskinenand Mr. Topi Pielabe re-elected as Board members. The Annual General Meeting will be held on Thursday, March 13, 2014starting at 1:00 p.m.at the Company´s headquarters in address: Huopalahdentie 24, 00350 Helsinki, Finland. QPR SOFTWARE PLCFurther information Mr. Vesa-Pekka Leskinen, Chairman of the Board Tel. +358 40 500 9830 www.qpr.com DISTRIBUTION NASDAQ OMX Helsinki LtdMain Media Neither this press release nor any copy of it may be taken, transmitted into or distributed in the United States of Americaor its territories or possessions. Copyright © 2014 OMX AB (publ).