CapMan - Company Announcement

Decisions adopted in the organizing meeting of CapMan Plc Board of Directors

CapMan Plc Stock Exchange Release 14 March 2012 3:15 p.m. EET

Decisions adopted in the organizing meeting of CapMan Plc Board of Directors


Heikki Westerlund was elected Chairman and Teuvo Salminen Vice Chairman of the
Board of Directors in the Board of Directors' organizing meeting that took place
today after the Annual General Meeting.

The Board of Directors established Audit, Remuneration and Nomination Committees
from among its members as follows:

Audit Committee
  * Teuvo Salminen (Chairman)
  * Karri Kaitue
  * Nora Kerppola


Remuneration Committee
  * Nora Kerppola (Chairman)
  * Koen Dejonckheere
  * Claes de Neergaard


Nomination Committee
  * Heikki Westerlund (Chairman)
  * Koen Dejonckheere
  * Teuvo Salminen



Independence of the members of the Board of Directors

The Board of Directors assessed the independence of its members and concluded
that Karri Kaitue, Nora Kerppola, Claes de Neergaard and Teuvo Salminen are
independent of both the company and its significant shareholders. Koen
Dejonckheere is independent of the company, but non-independent of its
significant shareholders. Heikki Westerlund is non-independent of both the
Company and its significant shareholders.


CAPMAN PLC

Laura Mustonen
Manager, Communications and IR


Additional information:
Heidi Sulin, general counsel, tel. +358 207 207 517



Distribution:
NASDAQ OMX Helsinki Ltd
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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