ETTEPLAN OYJ STOCK EXCHANGE RELEASE 4 MAY 2009 AT 2.30 P.M. ETTEPLAN OYJ DISPOSES COMPANY-HELD SHARES The Board of Directors of Etteplan Oyj has in its meeting held on 11 February 2009 made a resolution upon disposal of company-held shares pursuant to the authorization granted to it by the Annual General Meeting of Shareholders' held on 28 March 2008. The authorization was renewed in the Annual General Meeting on 26 March 2009. In accordance with the decision by the Board of Directors, Etteplan Oyj has, on 30 April 2009, disposed 41,177 company-held shares as the remuneration for the 2008 earnings period for 36 employees who were part of share-based incentive plan in 2008. The price per share of the transferred shares is EUR 2.89, which is the volume weighted average quotation of Etteplan Oyj share on 30 April 2009. Accordingly, the total transaction price of the transferred shares is EUR 119,001.53. After the disposal of company-held shares Etteplan Oyj holds 468,408 own shares. Etteplan Oyj has on 10 March 2008 published a stock exchange release of the share-based incentive plan. Hollola, 4 May 2009 Etteplan Oyj Board of Directors Additional information: Matti Hyytiäinen, President and CEO, at tel. +358 400 710 968 DISTRIBUTION: NASDAQ OMX Helsinki Principle media www.etteplan.com