CapMan - Company Announcement

Listing of CapMan Plc 2008 B stock options

CapMan Plc Stock Exchange Release 13 April 2012 at 10:00 a.m. EET


Listing of CapMan Plc 2008 B stock options

CapMan Plc applies for listing of the stock options 2008 B on the main list of
the NASDAQ OMX Helsinki so that the listing commences on 2 May 2012.

The share subscription period for stock options 2008 B will commence on 1 May
2012 and end on 31 December 2013. The total number of stock options 2008 B is
2,135,000. Each stock option entitles its holder to subscribe for one (1) new
share in the Company or an existing share held by the Company. Payment of shares
shall be effected on subscription. The share subscription price amounts
currently to EUR 0.89. The amount of the dividend decided before share
subscription will be deducted from the share subscription price as per the
dividend record date.

CapMan Plc has applied for listing of stock options 2008 B issued in the Finnish
book-entry system on the main list of NASDAQ OMX Helsinki as of 2 May 2012. New
shares subscribed with stock options 2008 B shall be listed as additional lots
of CapMan shares on the main list of NASDAQ OMX Helsinki together with the old
shares after the new shares have been registered.

The Board of Directors of CapMan Plc has also decided that subscriptions shall
be made by paying the subscription price and that Evli Bank Plc,
Aleksanterinkatu 19 A, 00100 Helsinki, Finland, https://incentive.eam.fi shall
act as the subscription place.

The shares subscribed for under the stock options 2008 B during 2012 are planned
to be registered in the Trade Register and listed on NASDAQ OMX Helsinki
according to the following timetable:

 Subscription and payment    Estimated registration date Estimated listing date
 date

 5 June 2012                 28 June 2012                29 June 2012

 31 July 2012                22 August 2012              23 August 2012

 11 September 2012           1 October 2012              2 October 2012

 23 October 2012             14 November 2012            15 November 2012

 3 December 2012             28 December 2012            31 December 2012


The shares subscribed with the options entitle holders to dividends after the
shares have been registered. CapMan reserves the right to change any of the
Trade Register entry dates indicated above, if necessary. Also, CapMan does not
assume any liability for non-registrations occurring on any of the above-
mentioned dates.

The terms and conditions of the stock option programme 2008 can be viewed at
http://www.capman.com/capman-group/shares-and-shareholders/stock-option-
programs/stock-option-terms-2008.


CAPMAN PLC

Laura Mustonen
Manager, Communications and IR


Additional information:
Heidi Sulin, General Counsel, tel. +358 207 207 517

DISTRIBUTION
NASDAQ OMX Helsinki
Principal media
www.capman.com

CapMan  www.capman.com
CapMan Group is one of the leading private equity firms in the Nordic countries
and Russia, with assets under management of €3.1 billion. CapMan has four key
investment partnerships - CapMan Buyout, CapMan Russia, CapMan Public Market,
and CapMan Real Estate - each of which has its own dedicated investment team and
funds. Altogether, CapMan employs 120 people in Helsinki, Stockholm, Oslo,
Moscow and Luxembourg. CapMan was established in 1989 and has been listed on the
Helsinki Stock Exchange since 2001.

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