Technopolis - Company Announcement

Decisions of the Annual General Meeting of Technopolis Plc

TECHNOPOLIS PLC    STOCK EXCHANGE RELEASE     26 March 2014 at 3:15 p.m.


Decisions of the Annual General Meeting of Technopolis Plc

The Annual General Meeting of Technopolis Plc was held on 26 March 2014,
beginning at 13.00 at the address Tekniikantie 12 (Innopoli I), 02150 Espoo,
Finland. The Annual General Meeting approved the annual accounts for the
financial year 2013 and discharged the company's management from liability. 

Use of the profit shown on the balance sheet and payment of dividends

The Annual General Meeting decided, in accordance with the proposal of the
Board of Directors, to distribute a dividend of EUR 0.10 per share. The
dividend shall be paid to shareholders who are recorded in the shareholders'
register of the company held by Euroclear Finland Ltd on the dividend record
date of 31 March 2014. The dividend shall be paid on 8 April 2014. 

Election and remuneration of the members of the Board of Directors

The Annual General Meeting decided that the Board of Directors shall comprise
of six (6) members. Sari Aitokallio, Carl-Johan Granvik, Jorma Haapamäki, Pekka
Korhonen, Pekka Ojanpää and Timo Ritakallio were elected members of the Board
of Directors for a term of office expiring at the end of the next Annual
General Meeting. 

Carl-Johan Granvik was elected Chairman of the Board of Directors.

Jorma Haapamäki was elected Vice Chairman of the Board of Directors.

The members of the Board of Directors shall be paid annual remuneration as
follows: EUR 50,000 to the Chairman of the Board, EUR 30,000 to the Vice
Chairman of the Board and EUR 25,000 to each of the other members of the Board.
For participation in meetings of the Board of Directors each member of the
Board of Directors shall, in addition to the annual remuneration, be paid a fee
of EUR 600 and the Chairman of the Board of Directors a fee of EUR 1,200 for
each Board meeting and the chairmen of the committees a fee of EUR 800 and each
member of the committees a fee of EUR 600 for each meeting of the committees.
The travel expenses of the members of the Board of Directors and the members of
the committees shall be compensated in accordance with the company's travel
policy. 

The annual remuneration is paid on the condition that the Board member commits
to using 50% of his or her annual remuneration to acquire Technopolis Plc
shares on the market at the price determined by public trading. The shares are
to be acquired within three weeks of the publication of the Interim Report for
the period 1 January - 31 March, 2014. If the shares cannot be acquired during
the above-mentioned time period due to insider regulations, the shares shall be
acquired outright once it is possible in accordance with the insider
regulations in force at that time. Board members are not allowed to transfer
the shares obtained as annual remuneration before their membership in the Board
has ended. 

Election and remuneration of the auditor

KPMG Oy Ab, authorized public accountants, was re-elected auditor of the
company. KPMG Oy Ab has stated that Ari Eskelinen, APA, will act as responsible
auditor. The remuneration to the auditor shall be paid against the auditor's
reasonable invoice. 

Authorizing the Board of Directors to decide on the repurchase and/or on the
acceptance as pledge of the company's own shares 

The Annual General Meeting authorized the Board of Directors to decide on the
repurchase and/or on the acceptance as pledge of the company's own shares as
follows. 

The amount of own shares to be repurchased and/or accepted as pledge shall not
exceed 10,625,000 shares, which corresponds to approximately 10 per cent of all
the shares in the company. Only the unrestricted equity of the company can be
used to repurchase own shares on the basis of the authorization. 

Own shares can be repurchased at a price formed in public trading on the date
of the repurchase or otherwise at a price formed on the market. 

The Board of Directors decides how own shares will be repurchased and/or
accepted as pledge. Own shares can be repurchased using, inter alia,
derivatives. Own shares can be repurchased in a manner other than in proportion
to the shareholdings of the shareholders (directed repurchase). 

The authorization is effective until the end of the next Annual General
Meeting, however, no longer than until 30 June 2015. 

Authorizing the Board of Directors to decide on the issuance of shares as well
as the issuance of special rights entitling to shares 

The Annual General Meeting authorized the Board of Directors to decide on the
issuance of shares and the issuance of special rights entitling to shares
referred to in Chapter 10 Section 1 of the Companies Act as follows. 

The amount of shares to be issued shall not exceed 10,625,000 shares, which
corresponds to approximately 10 per cent of all the shares in the company. 

The Board of Directors decides on all the conditions for the issuance of shares
and for special rights entitling to shares. The issuance of shares and of
special rights entitling to shares may be carried out in deviation from the
shareholders' pre-emptive rights (directed issue). The authorization cannot be
used for incentive schemes. 

The authorization is effective until the end of the next Annual General
Meeting, however, no longer than until 30 June 2015. 


Espoo on March 26, 2014
Technopolis Plc

The Board of Directors

Additional information:
Keith Silverang, CEO, tel. +358 40 566 7785
Carl-Johan Granvik, Chairman of the Board, tel. +358 50 1698

Distribution:
NASDAQ OMX Helsinki
Principal media
www.technopolis.fi