Etteplan Oyj announced that at its Annual General Meeting to be held on April 4, 2019, Patrick von Essen has informed the Board of Directors that he will not be available for the position of Board member after the Annual General Meeting.

The Board proposes to the Annual General Meeting that a dividend of EUR 0.30 per share would be paid for the financial year 2018. The dividend will be paid to the shareholders registered on the record date in the shareholders' register maintained by Euroclear Finland Ltd. The record date of the payment of dividend would be April 8, 2019. The dividend is proposed to be paid on April 15, 2019.