Incap - Company Announcement

Incap Corporation: Quantity of Incap Corporation's shares after reducing the quantity of shares

INCAP CORPORATION    STOCK EXCHANGE RELEASE
                     9 APRIL 2016 AT 11 am (EET)


QUANTITY OF INCAP CORPORATION'S SHARES AFTER REDUCING THE QUANTITY OF SHARES


The Annual General Meeting of Incap Corporation (the "Company") resolved on 6
April 2016 to reduce the quantity of Incap Corporation's shares by way of
issuing new company shares and by the redemption of company's own shares (the
"Arrangement").

As a part of the Arrangement, the Annual General Meeting resolved that the
Company shall issue on 8 April 2016, the transaction day (the "Transaction
Day"), in maximum 150,000 new Company shares free of charge so that the number
of all shares per book-entry accounts owned by the shareholders of the Company
are divisible by the number 50. 30,330 shares were needed in order to make the
number of Company's shares owned by the shareholders divisible by the number
50. The complete amount of the shares issued free of charge in the share issue
was 30,330 shares. After the share issue, the number of the Company shares was
218,258,400 on the Transaction Day. Further, pursuant to the resolution of the
Annual General Meeting, the Company has on the Transaction Day in connection
with the share issue referred to above, redeemed from all shareholders free of
charge such number of Company's shares which was determined according to the
redemption ratio of 50/1 i.e. altogether 213,893,232 Company shares.

Pursuant to the resolution of the Annual General Meeting, the Board of Directors
has cancelled 213,893,232 Company shares which become Company's possession on
the Transaction Day. After the cancellation resolution of the Board of
Directors, the number of Company's shares is 4,365,168.

The cancellation of 213,893,232 Company shares and the new total number of the
Company's shares shall be registered with the Trade Register by 11 April, 2016.
Trading with the amended number of the Company's shares shall commence on Nasdaq
Helsinki on or around 11 April 2016.


In Helsinki, 9 April 2016

INCAP CORPORATION


Board of Directors

Further information:
Ville Vuori, President and CEO, tel. +358 400 369 438


Distribution:
Nasdaq Helsinki Ltd
Principal media
www.incapcorp.com



INCAP IN BRIEF


Incap Corporation is an international contract manufacturer. Incap's customers
are leading suppliers of high-technology equipment in their own business
segments, and Incap increases their competitiveness as a strategic partner.
Incap has operations in Finland, Estonia, India and China, and the company
currently employs approximately 470 people. Incap's share is listed on the
Nasdaq Helsinki Ltd as from 1997. Additional information: www.incapcorp.com.

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