Technopolis - Company Announcement

Decisions of Technopolis Plc’s Extraordinary General Meeting

Decisions of Technopolis Plc’s Extraordinary General Meeting

TECHNOPOLIS PLC          STOCK EXCHANGE RELEASE        August 31, 2016 at 12.00

Technopolis Plc’s Extraordinary General Meeting (EGM) was held in Espoo,
Finland, today. The EGM decided, in accordance with the proposal by the Board
of Directors, that the Board of Directors be authorized to decide on the
issuance of new shares in accordance with the shareholders' pre-emptive rights.
The company plans to use the proceeds from the rights offering to improve its
solvency following the acquisition of the Gårda multi-user campus and the
minority share of the Oslo campus and to finance future organic growth projects
and potential acquisitions. The authorization has been described in more detail
below. 

Authorizing the Board of Directors to Decide on Issuance of Shares

The EGM decided, in accordance with the proposal by the Board of Directors, to
authorize the Board of Directors to decide on the issuance of new shares
against payment. 

The authorization entitles the Board of Directors to issue an aggregate maximum
of 75,000,000 shares by virtue of one or several decisions. The maximum amount
of the authorization corresponds to approximately 70.4 per cent of all the
shares in the company. 

The new shares are offered to the company’s shareholders for subscription in
proportion to their current shareholding (rights issue). 

The Board of Directors was authorized to decide on any other matters related to
the share issue. 

The authorization is valid until the end of next Annual General Meeting,
however, no later than until June 30, 2017. The authorization does not revoke
the authorization to decide on the issuance of shares as well as the issuance
of special rights entitling to shares given by the Annual General Meeting on
March 30, 2016. 

The minutes of the EGM will be available on the company’s website on September
14, 2016, at the latest. 

Helsinki on August 31, 2016


TECHNOPOLIS PLC
BOARD OF DIRECTORS

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

Distribution:
Nasdaq Helsinki Ltd
Main media
www.technopolis.fi

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.