QPR SOFTWARE PLC        STOCK EXCHANGE RELEASE        JULY 25, 2025, 6:15 PM (EEST)

The Annual General Meeting of QPR Software Plc (the “Company”) held on June 18, 2025, resolved that the Chairman of the Board of Directors be paid EUR 45,000 per year and the other members of the Board of Directors EUR 25,000 per year as Board remuneration. Approximately 40 percent of the remuneration is paid in shares and 60 percent in cash.

The Board of Directors of the Company has, pursuant to the share issue authorisation of the Board of Directors granted by the General Meeting, resolved upon a directed share issue without consideration for the payment of the share proportion of the Board of Directors’ annual remuneration, by conveying to the Board members 65,938 treasury shares held by the Company. The number of conveyed shares is based on the volume weighted average price of the Company’s shares on Nasdaq Helsinki Ltd for the five (5) trading days following the publication of the Company’s half-year financial report on July 18, 2025.

After the conveyance, the Company holds 190,911 own shares in treasury.

For further information:

Heikki Veijola

Chief Executive Officer

QPR Software Plc

Tel. +358 40 922 6029

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

DISTRIBUTION

Nasdaq Helsinki

Key medias

www.qpr.com