Technopolis - Company Announcement

Technopolis’ Composition of Nomination Board

TECHNOPOLIS PLC      STOCK EXCHANGE RELEASE     September 2, 2016 at 10:00 a.m.

Technopolis’ Composition of Nomination Board

The Annual General Meeting of Technopolis Plc on March 27, 2013, decided to
form a Nomination Board to prepare proposals concerning the election and
remuneration of the members of the Board of Directors to the General Meetings.
The Nomination Board is established for an indefinite period. 

The Nomination Board consist of three members nominated by the 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 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. 

The Nomination Board shall elect a Chairman from among its members. The term of
office of the members of the Nomination Board expires annually when the new
Nomination Board has been appointed. 

Members of the Nomination Board based on holdings on September 1, 2016 are
Risto Murto, President and CEO of Varma Mutual Pension Insurance Company, Timo
Ritakallio, President and CEO of Ilmarinen Mutual Pension Insurance Company and
Matti Pennanen, Mayor of City of Oulu. The chairman of Technopolis Plc’s board
of directors, Carl-Johan Granvik, participates in the work of the Nomination
Board as an expert. Risto Murto acts as chairman of the Nomination Board. 

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 21
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 49,000
employees in Finland, Sweden, Norway, Estonia, Russia and Lithuania. The
Technopolis Plc share (TPS1V) is listed on Nasdaq Helsinki.