Sponda - Decisions of general meeting

Resolutions of Sponda Plc's Extraordinary General Meeting and the Board of Directors

Sponda Plc                                        Stock Exchange Release
          4.9.2017, 16:05

Resolutions of Sponda Plc's Extraordinary General Meeting and the Board of
Directors

The Extraordinary General Meeting of Sponda Plc was held in Helsinki on Monday,
4 September 2017.

1. Resolutions of the Extraordinary General Meeting of Sponda Plc

The Extraordinary General Meeting decided in accordance with the proposal of the
shareholder Polar Bidco S.à r.l, representing over 98 per cent of the total
shares and votes in the Company, to confirm the number of the members of the
Board of Directors as seven (7) ordinary members. It was resolved that Outi
Henriksson continues as the member of the Board of Directors and additionally it
was resolved to elect Leif Andersson, Jean-Francois Bossy, Andrew Lax, Svein
Erik Lilleland, James Seppälä and Michael Swank as members of the Board of
Directors. The General Meeting resolved that the remuneration payable to Outi
Henriksson and to Svein Erik Lilleland for the term that expires at the closing
of the Annual General Meeting in 2018 is EUR 2,750 per month each and that no
remuneration is paid to the other members of the Board of Directors for the term
that expires at the closing of the Annual General Meeting in 2018.

The Extraordinary General Meeting decided in accordance with the proposal of the
shareholder Polar Bidco S.à r.l to disband the Shareholders' Nomination Board.
2. Decisions of the Board of Directors of Sponda Plc

At its constitutive meeting after the Extraordinary General Meeting, the Board
of Directors elected Andew Lax as its chairman and Michael Swank as its deputy
chairman.

The following persons were elected as members of the Audit Committee: Outi
Henriksson as chairman, Michael Swank as deputy chairman and Jean-Francois Bossy
as member.

The Board of Directors decided to disband the Structure and Remuneration
Committee.

The Board of Directors evaluated that Outi Henriksson is  independent of the
company and its significant shareholders, and the other members Leif Andersson,
Jean-Francois Bossy, Andrew Lax, Svein Erik Lilleland, James Seppälä and Michael
Swank are independent of the company.



In Helsinki, 4 September 2017


SPONDA PLC
Board of Directors



Further information: Niklas Nylander, CFO, tel. +358 40 754 5961


Sponda is a property investment company specializing in commercial properties in
the largest cities in Finland. Sponda's business concept is to own, lease and
develop retail and office properties and shopping centers into environments that
promote the business success of its clients. As at June 30, 2017, the fair value
of Sponda's investment properties is approximately EUR 3.8 billion and the
leasable area is approximately 1.2 million square meters.

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