CapMan - Other information disclosed according to the rules of the Exchange

CapMan's Board of Directors has decided on the additional dividend of EUR 0.04 per share authorised by the Annual General Meeting

CapMan Plc Stock Exchange Release / Other information disclosed according to the
rules of the Exchange

18 September 2024 at 9:30 a.m. EEST

CapMan's Board of Directors has decided on the additional dividend of EUR 0.04
per share authorised by the Annual General Meeting

The proposal of the Board of Directors to the Annual General Meeting of CapMan
Plc held on 27 March 2024 was a combined proposal of a dividend distribution and
an authorisation for the Board of Directors to decide on distribution of an
additional dividend. The Board of Directors expected the overall dividend
distribution to be EUR 0.10 per share for the financial period ended 31 December
2023.

The Annual General Meeting decided, in accordance with the proposal of the Board
of Directors, that a dividend in the total amount of EUR 0.06 per share would be
paid based on the balance sheet adopted for 2023. The payment date was 9 April
2024.

In addition, the Annual General Meeting authorised the Board of Directors to
decide on an additional dividend in the maximum amount of EUR 0.04 per share.

The Board of Directors of CapMan has on 18 September 2024 decided on the
additional dividend of EUR 0.04 per share in accordance with the authorisation
of the Annual General Meeting. The dividend payment date for the additional
dividend shall be 27 September 2024, the ex-dividend date 19 September 2024 and
the record date 20 September 2024.

CAPMAN PLC

Board of Directors

Additional information:

Tuija Ottoila, Investor Relations, +358 50 458 4549

DISTRIBUTION
Nasdaq Helsinki
Principal media
www.capman.com

About CapMan
CapMan is a leading Nordic private asset expert with an active approach to value
creation and €5.8 billion in assets under management. As one of the private
equity pioneers in the Nordics we have developed hundreds of companies and
assets creating significant value for over three decades. Our objective is to
provide attractive returns and innovative solutions to investors by enabling
change across our portfolio companies. An example of this is greenhouse gas
reduction targets that we have set under the Science Based Targets initiative in
line with the 1.5°C scenario and our commitment to net-zero GHG emissions by
2040. We have a broad presence in the unlisted market through our local and
specialised teams. Our investment strategies cover real estate and
infrastructure assets, natural capital and minority and majority investments in
portfolio companies. We also provide wealth management solutions. Our service
business includes procurement services. Altogether, CapMan employs around 200
professionals in Helsinki, Jyväskylä, Stockholm, Copenhagen, Oslo, London and
Luxembourg. We are listed on Nasdaq Helsinki since 2001. Learn more at
www.capman.com.

Attachments:

09179599.pdf