Technopolis - Company Announcement

Proposals of the Shareholders’ Nomination Board Proposals to the Annual General Meeting

TECHNOPOLIS PLC      STOCK EXCHANGE RELEASE  January 31, 2014 at 11:00 a.m.


Proposals of the Shareholders' Nomination Board Proposals to the Annual General
Meeting 

The Shareholder's Nomination Board established by the Annual General Meeting of
Technopolis Plc on March 27, 2013, proposes the following to the Annual General
Meeting convening on March 26, 2014: 

Resolution on the remuneration of the members of the Board of Directors

The Shareholders' Nomination Board proposes to the General Meeting that duly
elected members of the Board of Directors be paid the following annual
remuneration for the term of office expiring at the end of the next Annual
General Meeting: 

to the Chairman of the Board of Directors: EUR 50,000
to the Vice Chairman of the Board of Directors: EUR 30,000
to the other members of the Board of Directors: EUR 25,000 each.

The annual remuneration is paid on the condition that the Board member commits
to using 50% of their annual remuneration to acquire Technopolis Plc shares on
the market at the price determined in public trading. The shares are to be
acquired within three weeks of the publication of the Interim Report for
January 1 - March 31, 2014. If the shares cannot be acquired due to insider
regulations in that time period, 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 any shares obtained as annual
remuneration before their membership of the Board has ended. The Board members
having long-term, increasing shareholdings is in the interests of all
shareholders. 

The Shareholders' Nomination Board further proposes that for participation in
the meetings of the Board of Directors, each member of the Board shall 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. The chairmen of the committees will receive a fee of
EUR 800 for each meeting and each member of the committees a fee of EUR 600 for
each meeting. The travel expenses of the members of the Board of Directors and
the members of the committees shall be compensated for in accordance with the
company's travel policy. 

Resolution on the number of members of the Board of Directors

The Nomination Board proposes to the General Meeting that the Board of
Directors shall comprise six (6) members. 

Election of the Chairman, Vice Chairman and members of the Board of Directors

The Nomination Board proposes to the General Meeting that the following
individuals be re-elected as members of the Board of Directors for a term of
office ending at the end of the next annual General Meeting: Mr. Carl-Johan
Granvik, Ms. Sari Aitokallio, Mr. Jorma Haapamäki, Mr. Pekka Korhonen, and Mr.
Timo Ritakallio. 

In addition, the Nomination Board proposes that Mr. Pekka Ojanpää be elected as
a new member of the Board of Directors for the same term of office. 

Pekka Ojanpää, M.Sc. (Econ.), born 1966, President and CEO of Lassila &
Tikanoja Oyj. He has previously held various positions at Kemira Oyj, most
recently as President of Municipal & Industrial Business and a member of the
Management Board. In addition, he has served Nokia in various management duties
in Finland and Hungary. Pekka Ojanpää is a member of the Board of Directors of
Real Estate Employers and a member of the Supervisory Board of Ilmarinen Mutual
Pension Insurance Company. 

Furthermore, the Nomination Board proposes that Mr. Carl-Johan Granvik be
elected as the Chairman of the Board of Directors and Jorma Haapamäki as the
Vice Chairman for the same term of office. 

The information essential to the Board work of all the proposed individuals is
presented on the company's website www.technopolis.fi. 

Technopolis Plc is a listed real estate company that specializes in leasing
space and providing services. Its core business idea is to combine business
support services with modern, flexible, multi-user business environments. There
are approximately 32,000 people and almost 1,500 companies and organizations in
Technopolis premises in Finland, Lithuania, Norway, Russia and Estonia. The
company's net sales for 2012 totaled EUR 107.3 million and its EBITDA was EUR
55.8 million. The Technopolis Plc share (TPS1V) is listed on NASDAQ OMX
Helsinki. 

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