Technopolis - Other information disclosed according to the rules of the Exchange

Composition of Technopolis Plc’s Nomination Board

TECHNOPOLIS PLC      STOCK EXCHANGE RELEASE      September 4, 2017 at 11:45 a.m.

Composition of Technopolis Plc’s Nomination Board

Technopolis’ Nomination Board consists of three members nominated by three major 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 Nomination Board is responsible for preparing the proposals to the General Meeting concerning the election and remuneration of the members of the Board of Directors.

The three major shareholders of Technopolis based on the company’s shareholders' register held by Euroclear Finland Ltd on September 1, 2017, have nominated the following representatives to the Nomination Board:

- Risto Murto, President and CEO of Varma Mutual Pension Insurance Company,
- Timo Ritakallio, President and CEO of Ilmarinen Mutual Pension Insurance Company,
- Päivi Laajala, Mayor of City of Oulu.

The Chairman of Technopolis Plc’s Board of Directors, Juha Laaksonen, participates in the work of the Nomination Board as an expert. Risto Murto acts as Chairman of the Nomination Board.

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.

Technopolis Plc

Further information:
Keith Silverang
CEO
Tel. +358 40 566 7785


Technopolis provides the best addresses for success in six countries in the Nordic-Baltic region. The company develops, owns and operates a chain of 20 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 50,000 employees in Finland, Sweden, Norway, Estonia, Russia and Lithuania. The Technopolis Plc share (TPS1V) is listed on Nasdaq Helsinki.