Technopolis - Company Announcement

Technopolis Plc's Directed Share Issue without Consideration Based on Performance Share Plan 2013–2017

TECHNOPOLIS PLC          STOCK EXCHANGE RELEASE       April 25, 2016 at 4:30
p.m. 

Technopolis Plc's Directed Share Issue without Consideration Based on
Performance Share Plan 2013–2017 

The Board of Directors of Technopolis Plc (the "Company") (Nasdaq Helsinki:
TPS1V) has on 25 April 2016 decided on a directed share issue without
consideration to the key personnel of the Company for the payment of share
rewards in accordance with the Performance Share Plan 2013–2017 (the "Share
Issue"). 

In the Share Issue 104,990 treasury shares are issued without consideration to
the key personnel entitled to share rewards according to the terms and
conditions of the Performance Share Plan 2013–2017. A total of 13 persons
belonging to the management and personnel of the Company will receive reward
payments in the Share Issue. 

The Share Issue decision is based on the authorization granted to the Board of
Directors by the Company's General Meeting of Shareholders held on 30 March
2016. The purpose of the Share Issue is to support the implementation of the
strategy of the Company, to combine the objectives of the shareholders and the
key personnel in order to increase the value of the Company and to commit the
key personnel to the Company. Therefore, there is an especially weighty
financial reason for the Share Issue. 

Technopolis Plc
Board of Directors


Additional information:
Keith Silverang
CEO
tel. +358 40 566 7785

Carl-Johan Granvik
Chairman of the Board
tel. +358 50 1698


Technopolis provides the best addresses for success in five countries in the
Nordic-Baltic region. The company develops, owns and operates a chain of 20
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 47,000
employees in Finland, Norway, Estonia, Russia and Lithuania. The Technopolis
Plc share (TPS1V) is listed on Nasdaq Helsinki.