QPR SOFTWARE PLC STOCK       EXCHANGE RELEASE       April 11, 2025, at 9 a.m. EEST

The Shareholders’ Nomination Board (the “Nomination Board”) of QPR Software Plc (the “Company”) published its proposals to the Annual General Meeting planned to be held on June 18, 2025, as a stock exchange release on January 27, 2025.

The Nomination Board has resolved to change its proposal regarding the election of the Board members to further reflect the increased application of artificial intelligence in the Company’s offering and processes, and investments related thereto. Consequently, the Nomination Board proposes that Maija Hovila, who has extensive experience in the application of artificial intelligence, be elected as a new Board member in the place of current Board member Linda von Schantz.

Apart from the aforementioned change, the proposals by the Nomination Board to the Annual General Meeting remain the same and are described below in their entirety. The proposals will also be included in the notice to the Annual General Meeting, which will be published separately later on.

Number of Board members

The Nomination Board proposes to the Annual General Meeting that the number of Board members is confirmed as four (4).

Electing the Board members and the Chairman

The Nomination Board proposes to the Annual General Meeting that Pertti Ervi, Antti Koskela and Jukka Tapaninen be re-elected as Board members. The Nomination Board further proposes that Maija Hovila be elected as a new Board member. All the nominees have given their consent to the position, and they are independent of the Company and of the Company’s significant shareholders.

Furthermore, the Nomination Board proposes that Pertti Ervi be re-elected as the Chairman of the Board.

The curriculum vitae of the proposed new member of the Board, Maija Hovila, is attached to this stock exchange release. Information on the experience and previous positions of the proposed Board members is available on the company’s website at www.qpr.com/company/board-of-directors.

Deciding on the remuneration of the Board members

The Nomination Board proposes that the remuneration of the Board members be kept unchanged. According to the proposal, the Chairman of the Board will be paid EUR 45,000 per year and the other Board members EUR 25,000 per year. Approximately 40% of the above-mentioned remuneration is paid in shares and 60% in cash. The shares will be transferred at earliest after the General Meeting election and in accordance with insider trading regulations. Furthermore, the Nomination Board proposes that the members of the Board of Directors will be reimbursed for travel and other expenses incurred while they are managing the company's affairs.

More information:

Roger Kempe

Chairman of the Nomination Board

Tel. +358400404071

QPR Software in Brief

QPR Software (Nasdaq Helsinki) is a leading player in the Digital Twin of an Organization (DTO) use case and one of the most advanced process mining software companies in the world. The company innovates, develops, and delivers software for analyzing, monitoring, and modeling organizational operations. Additionally, QPR provides consulting services to ensure its customers derive full benefits from the software and associated methodologies.

www.qpr.com

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Nasdaq Helsinki

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www.qpr.com