CapMan - Changes board/management/auditors

Decisions of the organising meeting of CapMan Plc Board of Directors

CapMan Plc     Stock Exchange Release          15 March 2017 at 4.15 p.m. EET

Decisions of the organising meeting of CapMan Plc Board of Directors

Andreas Tallberg was elected Chairman and Karri Kaitue Deputy Chairman of the
Board of Directors at the Board of Directors' organising meeting that took place
today after the Annual General Meeting.

The Board of Directors established Audit, Remuneration and Nomination Committees
from among its members as follows:

Audit Committee
Nora Kerppola (Chairman)
Mammu Kaario
Karri Kaitue

Remuneration Committee
Andreas Tallberg (Chairman)
Karri Kaitue
Ari Tolppanen

Nomination Committee
Andreas Tallberg (Chairman)
Karri Kaitue
Ari Tolppanen

Independence of the members of the Board of Directors

The Board of Directors assessed the independence of its members and concluded
that Mammu Kaario, Karri Kaitue, Nora Kerppola and Andreas Tallberg are
independent of both the company and its significant shareholders. Ari Tolppanen
is non-independent of the company and independent of its significant
shareholders. Hence, the committees fulfil the independence requirements of the
Finnish Corporate Governance Code 2015 for listed companies.



Additional information:
Pasi Erlin, General Counsel, tel. +358 207 207 503



CAPMAN PLC



DISTRIBUTION
NASDAQ Helsinki Ltd
Principal media
www.capman.com



CapMan Plc
www.capman.com
CapMan is a leading Nordic investment and specialised asset management company.
As one of the Nordic private equity pioneers we have actively developed hundreds
of companies and real estate and thereby created substantial value in these
businesses and assets over the last 25 years. CapMan has today 100 private
equity professionals and manages €2.8 billion in assets. We mainly manage the
assets of our customers, the investors, but also make direct investments from
our own balance sheet in areas without an active fund. Our objective is to
provide attractive returns and innovative solutions to investors and value
adding services to professional investment partnerships, growth-oriented
companies and tenants. Our current investment strategies cover Buyout, Growth
Equity, Real Estate, Russia, Credit, Infrastructure and Tactical Opportunities.
We also have a growing service business that currently includes fundraising
advisory, procurement activities and fund management.


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