Technopolis - Company Announcement

Shareholders’ Nomination Board’s Proposals to the Annual General Meeting

TECHNOPOLIS PLC      STOCK EXCHANGE RELEASE              January 31, 2013 at
9.00 a.m. 


Shareholders' Nomination Board's Proposals to the Annual General Meeting

The Shareholders' Nomination Board established by the General Meeting of
Technopolis Plc in March 27, 2012, proposes the following to the General
Meeting of March 27, 2013: 

Resolution on the remuneration of the members of the Board of Directors

The shareholders' Nomination Board proposes to the General Meeting that duly
elected members of the Board of Directors be paid the following annual
remuneration for the term of office expiring at the end of the next Annual
General Meeting: 

to the Chairman of the Board of Directors EUR 50,000,
to the Vice Chairman of the Board of Directors EUR 30,000, and
to the other members of the Board of Directors EUR 25,000 each.

The annual remuneration is paid on the condition that the Board member commits
to using 50% of his or her annual remuneration to acquire Technopolis Plc
shares on the market at the price determined in public trading. The shares are
to be acquired within three weeks of the publication of the Interim Report for
the period 1 January - 31 March, 2013. If the shares cannot be acquired due to
insider regulations during the before mentioned time period, the shares shall
be acquired outright once it is possible in accordance with the insider
regulations in force at that time. Board members are not allowed to transfer
the shares obtained as annual remuneration before their membership in the Board
has ended. Long-term and increasing shareholding by Board members is in the
interests of all shareholders. 

The Nomination Board further proposes that for participation in the meetings of
the Board of Directors each member of the Board of Directors shall, in addition
to the annual remuneration, be paid a fee of EUR 600 and the Chairman of the
Board of Directors a fee of EUR 1,200 for each Board meeting, and the chairmen
of the committees a fee of EUR 800 and each member of the committees a fee of
EUR 600 for each meeting of the committees, and that the travel expenses of the
members of the Board of Directors and the members of the committees shall be
compensated in accordance with the company's travel policy. 

Resolution on the number of members of the Board of Directors

The Nomination Board proposes to the General Meeting that the Board of
Directors shall comprise six (6) members. 

Election of the Chairman, Vice Chairman and members of the Board of Directors

The Nomination Board proposes to the General Meeting that the following
individuals be re-elected members of the Board of Directors for a term of
office ending at the end of the next Annual General Meeting: 

Mr. Carl-Johan Granvik,
Mr. Pekka Korhonen,
Mr. Matti Pennanen and
Mr. Timo Ritakallio.

The Nomination Board proposes the following individuals to be elected as new
members of the Board of Directors for the same term of office 

Ms. Sari Aitokallio and
Mr. Jorma Haapamäki

Ms. Sari Aitokallio, LL.M (trained on the bench), born in 1960, serves
currently Metso Plc. as the Chief Financial Officer and Administrator of the
automation segment with responsibility for financial administration and legal
affairs. Previously she has served as the Chief Financial Officer of the real
estate investment company Sponda Plc. with responsibility for the company's
finances, funding, administration and investor relationships as the member of
the company's Management Team. In addition, she has served a long career in
Valmet and Metso consolidated corporation where she held various financial
administration positions in Finland, Austria and UK. She has positions of trust
as a member of the Board of Directors of SOS Children's Village registered
association and of the Estonian company AS Pro Kapital Grupp. 

Mr. Jorma Haapamäki, M.Sc.(Civil Engineering), born in 1948, is a real estate
and building trade specialist. He was SRV Plc's founding partner, director and
member of the Board of Directors with responsibility for inter alia town
planning, development and providing of real estate and project development
services as well as key customer relationships in addition to serving as a
Board Member. Previously he has served Perusyhtymä Ltd. as the Department Head
and the city of Vantaa as the Project and Traffic Planning Manager. He has had
several positions of trust and at present he is a member of the Board of
Directors of VVT Kiinteistösijoitus Ltd. and Hotelli Katajanokka Ltd. In
addition to these positions of trust, he has served inter alia as the Chairman
of the Board of Directors of Finnish Association of Civil Engineers registered
association and as a member of the Board of Directors of Destia Ltd., Renor
Ltd. and Helsinki Region Chamber of Commerce registered association 

Furthermore, the Nomination Board proposes that Mr. Carl-Johan Granvik be
elected as the Chairman of the Board of Directors and Mr. Matti Pennanen as the
Vice Chairman for the same term of office. 

The information essential to the Board work of all proposed individuals is
presented on the company's website www.technopolis.fi 


Distribution:
NASDAQ OMX Helsinki
Main news media
www.technopolis.fi


Technopolis Plc is a listed real estate company that specializes in leasing
space and providing services. Its core business idea is to combine business
support services with modern, flexible, multi-user business environments. There
are approximately 22,000 people and almost 1,400 companies and organizations in
Technopolis premises in Finland, Russia, and Estonia. The company's net sales
for 2011 totaled EUR 92.8 million, and its EBITDA was EUR 47.5 million. The
Technopolis Plc share (TPS1V) is listed on NASDAQ OMX Helsinki.