Technopolis - Company Announcement

Technopolis Plc’s Notice to the Extraordinary General Meeting

TECHNOPOLIS PLC                  STOCK EXCHANGE RELEASE              October
11, 2013 at 1.50 p.m. 

Technopolis Plc's Notice to the Extraordinary General Meeting

Notice is given to the shareholders of Technopolis Plc to the Extraordinary
General Meeting to be held on Friday, 1 November 2013 at 2.00 p.m. at the
address Tekniikantie 12 (Innopoli I), Espoo, Finland. The reception of persons
who have registered for the meeting and the distribution of voting tickets will
commence at 1.30 p.m. 

A. Matters on the agenda of the General Meeting

1. Opening of the meeting

2. Calling the meeting to order

3. Election of persons to scrutinize the minutes and to supervise the counting
of votes 

4. Recording the legality of the meeting

5. Recording the attendance at the meeting and adoption of the list of votes

6. Authorizing the Board of Directors to decide on the issuance of shares

The Board of Directors proposes that the Extraordinary General Meeting would
resolve on authorizing the Board of Directors to decide on issuance of new
shares against payment. 

The proposed authorization entitles the Board of Directors to issue an
aggregate maximum of 45,500,000 shares by one or several decisions. The
proposed maximum amount corresponds to approximately 60 per cent of all the
current shares of the company. 

The new shares are issued to the company's shareholders in proportion to their
current shareholding (rights issue). 

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

The authorization is proposed to be valid until the end of next Annual General
Meeting however, no later than until 30 June 2014. The authorization revokes
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 27
March 2013. 

7. Closing of the meeting

B. Documents of the General Meeting

The proposal on the agenda of the Extraordinary General Meeting, this notice,
and the documents referred to in Chapter 5, Section 21 of the Finnish Limited
Liability Companies Act, are available on Technopolis Plc's website at
www.technopolis.fi. The documents mentioned above are also available at the
General Meeting and copies of these documents and of this notice will be sent
to shareholders up on request. The minutes of the General Meeting will be
available on the above-mentioned website as of 15 November 2013 at the latest. 

C. Instructions for the participants in the General Meeting

1. Shareholders registered in the shareholders' register

Each shareholder, who is registered on 22 October 2013 in the shareholders'
register of the company held by Euroclear Finland Ltd., has the right to
participate in the General Meeting. A shareholder, whose shares are registered
on his/her personal Finnish book-entry account, is registered in the
shareholders' register of the company. 

A shareholder, who is registered in the shareholders' register of the company
and wants to participate in the General Meeting, shall register for the meeting
no later than by Friday 29 October 2013 by 10.00 a.m. by giving a prior notice
of participation, which has to be received by the company no later than at the
above-mentioned time. Such notice can be given: 

  1. on the company's website at 
www.technopolis.fi/registration
  2. by e-mail 
legal@technopolis.fi
  3. by telephone to the number +358 46 712 0000 from Monday to Friday between
     9.00 a.m. and 4.00 p.m. or
  4. by regular mail to the address Technopolis Plc/EGM, Energiakuja 3, 00180
     Helsinki, Finland.

In connection with the registration, a shareholder shall notify his/her name,
personal identification number or business identity code, address, telephone
number and the name of a possible assistant or proxy representative and the
personal identification number of a proxy representative. The personal data
given to Technopolis Plc is used only in connection with the General Meeting
and with the processing of related registrations. 

The shareholder, his/her authorized representative or proxy representative
shall, where necessary, be able to prove his/her identity and/or right of
representation at the General Meeting. 

2. Holders of nominee registered shares

A holder of nominee registered shares has the right to participate in the
General Meeting by virtue of such shares, based on which he/she on 22 October
2013 would be entitled to be registered in the shareholders' register of the
company held by Euroclear Finland Ltd. The right to participate in the General
Meeting requires, in addition, that the shareholder on the basis of such shares
has been registered into the temporary shareholders' register held by Euroclear
Finland Ltd. at the latest by 29 October 2013, by 10.00 a.m. As regards nominee
registered shares this constitutes due registration for the General Meeting. 

A holder of nominee registered shares is advised to request without delay the
necessary instructions regarding the registration in the temporary
shareholder's register, the issuing of proxy documents and registration for the
General Meeting from his/her custodian bank. The account management
organization of the custodian bank has to register a holder of nominee
registered shares, who wants to participate in the Extraordinary General
Meeting, into the temporary shareholders' register of the company at the latest
by the time stated above. 

Further information on the General Meeting and participation in the General
Meeting is available on the company's website at www.technopolis.fi/egm2013. 

3. Proxy representative and powers of attorney

A shareholder may participate in the General Meeting and exercise his/her
rights at the meeting by way of proxy representation. A proxy representative
shall produce a dated proxy document or otherwise in a reliable manner
demonstrate his/her right to represent the shareholder. If a shareholder
participates in the General Meeting by means of several proxy representatives
representing the shareholder with shares at different securities accounts, the
shares by which each proxy representative represents the shareholder shall be
identified in connection with the registration for the General Meeting. 

Possible proxy documents should be delivered in originals to the address
Technopolis Plc/EGM, Energiakuja 3, 00180 Helsinki, Finland, before the end of
the registration period. 

4. Other information

Pursuant to Chapter 5, Section 25 of the Companies Act, a shareholder who is
present at the General Meeting has the right to request information with
respect to the matters to be considered at the meeting. 

On the date of this notice to the General Meeting 11 October 2013, the total
number of shares in Technopolis Plc is 75,901,834 and the total number of votes
they represent is 75,901,834. 

Helsinki on 11 October 2013

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 OMX Helsinki Ltd
Main news media
www.technopolis.fi