Technopolis - Company Announcement

Technopolis’ Composition of Nomination Board

TECHNOPOLIS PLC                            STOCK EXCHANGE RELEASE              
           September 5, 2013 at 3:00 p.m. 


Technopolis' Composition of Nomination Board

The Annual General Meeting of Technopolis Plc on March 27, 2013, decided to
form a Nomination Board to prepare proposals concerning the election and
remuneration of the members of the Board of Directors to the General Meetings.
The Nomination Board is established for an indefinite period. 

The Nomination Board consist of three members nominated by the shareholders of
the company. In addition, the Chairman of the Board of Directors of the company
participates in the work of the Nomination Board as an expert. 

The right to nominate members shall be vested with the three shareholders of
the company having the largest share of the votes represented by all the shares
in the company annually on September 1 based on the company's shareholders'
register held by Euroclear Finland Ltd. However, if a shareholder who has
distributed his/her holdings e.g. into several funds and has an obligation
under the Finnish Securities Markets Act to take these holdings into account
when disclosing changes in his/her share of ownership makes a written request
to such effect to the Chairman of the Board of Directors no later than on
August 31, such shareholder's holdings in several funds or registers will be
combined when calculating the share of votes which determines the nomination
right. Should a shareholder not wish to exercise his/her nomination right, the
right shall be transferred to the next largest shareholder who otherwise would
not be entitled to nominate a member. 

The Nomination Board shall elect a Chairman from among its members. The term of
office of the members of the Nomination Board expires annually when the new
Nomination Board has been appointed. 

Members of the Nomination Board based on holdings on September 1, 2014 are
Risto Murto, President and CEO of Varma Mutual Pension Insurance Company, Harri
Sailas, President and CEO of Ilmarinen Mutual Pension Insurance Company and
Matti Pennanen, Mayor of City of Oulu. The chairman of Technopolis Plc's board
of directors, Carl-Johan Granvik, participates in the work of the Nomination
Board as an expert. Risto Murto acts as chairman of the Nomination Board. 


Technopolis Plc

Keith Silverang
CEO
Phone +358 40 566 7785

Technopolis provides the best addresses for companies to operate and succeed in
five countries in the Nordic-Baltic region. The company develops, owns and
operates a chain of 21 smart business parks that combine services with flexible
and modern office space. The company's core value is to continuously exceed
customer expectations by providing outstanding solutions to 1,700 companies and
their 40,000 employees in Finland, Norway, Estonia, Russia and Lithuania. The
Technopolis Plc share (TPS1V) is listed on NASDAQ OMX Helsinki. 

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