Technopolis - Company Announcement

Technopolis Plc: Composition of Nomination Board

TECHNOPOLIS PLC   STOCK EXCHANGE RELEASE   November 10, 2011 at 8.30



Technopolis Plc: Composition of Nomination Board

The Annual General Meeting of Technopolis Plc on March 31, 2011, decided to
form a Nomination Board to prepare proposals on the composition and
remuneration of the board of directors to the next Annual General Meeting. 

The Nomination Board shall be composed of the chairman of the board of
directors and three members representing the three largest shareholders on
October 1, 2011, who may not be members of the board of directors of the
company. The member appointed by the largest shareholder shall act as chairman
of the committee. 

Members of the Nomination Board are Risto Murto, Executive Vice-President of
Varma Mutual Pension Insurance Company, Harri Sailas, President and CEO of
Ilmarinen Mutual Pension Insurance Company and Timo Kenakkala, Deputy Mayor of
City of Oulu as well as Pertti Huuskonen, chairman of Technopolis Plc's board
of directors. Risto Murto acts as chairman of the Nomination Board. 



Technopolis Plc

Keith Silverang
CEO
Phone +358 40 566 7785


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www.technopolis.fi