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Proposal of the shareholders to Incap Corporation's Annual General Meeting on election of Board members

Incap Corporation
Stock Exchange Release   31 March 2017 at 8.00 a.m. (EET)


PROPOSAL OF THE SHAREHOLDERS TO INCAP CORPORATION'S ANNUAL GENERAL MEETING ON
ELECTION OF BOARD MEMBERS

Shareholders of Incap Corporation representing more than 30% of the company's
shares and votes propose to the Annual General Meeting that of the current
members of the Board of Directors Carl-Gustaf von Troil be re-elected  and that
Per Kristiansson, Vesa Mäkelä and Johan Ålander be elected as new members of the
Board.

All proposed persons are independent from the company and from the major
shareholders of the company. All persons haven given their consent to the
election.

Presentation of the proposed new members of the Board:

Per Kristiansson
M.Sc. (BA), born 1967
Per Kristiansson is active as Managing Director of Vänerexpressen since 2011. He
has previously acted among others as purchasing director at Inission AB as well
as at Löfberg Group.

Vesa Mäkelä
M.Sc. (Eng.), MBA, born 1964
Vesa Mäkelä serves as Region VP, North and Central Europe at GS-Hydro Group. He
has previously been managing various industrial divisions and companies in
Finland and abroad, among others Konecranes, Valtra and Specma in China.

Johan Ålander
Degree in Economics and Business Administration, born 1959
Johan Ålander is the Managing Director of NIGA International AB, a mergers and
acquisitions advisory company. He has previously been managing director of the
electronic components distributor ElektronikGruppen AB (publ) and of the touch
screen manufacturer Bröderna Danielson AB as well as Vice President of the
contract manufacturer AB Segerström & Svensson (publ).

The Annual General Meeting of Incap Corporation will be held on Tuesday, 18
April 2017 at 3 p.m. at BANK Wall Street at the address Unioninkatu 20, 00130
Helsinki. The respective notice to the meeting was published on 21 March 2017.

INCAP CORPORATION
Board of Directors

Further information:
Ville Vuori, President and CEO, tel. +358 400 369 438

DISTRIBUTION
Nasdaq Helsinki Ltd.
Principal media
www.incapcorp.com


INCAP IN BRIEF
Incap Corporation is an international contract manufacturer. Incap's customers
are leading suppliers of high-technology equipment in their own business
segments, and Incap increases their competitiveness as a strategic partner.
Incap has operations in Finland, Estonia, India and China, and the company
currently employs approximately 520 people. Incap's share is listed on the
Nasdaq Helsinki Ltd. as from 1997. Additional information: www.incapcorp.com.

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