Technopolis - Company Announcement

Technopolis Plc’s Organizing Meeting of the Board of Directors

TECHNOPOLIS PLC            STOCK EXCHANGE RELEASE          March 30, 2016 at
3.30 p.m. 


Technopolis Plc’s Organizing Meeting of the Board of Directors

The Annual General Meeting of Technopolis Plc held on 30 March 2016 elected
Carl-Johan Granvik Chairman of the Board of Directors and Jorma Haapamäki Vice
Chairman of the Board of Directors. The Board of Directors of Technopolis Plc
has elected the following Board members to the Board of Directors' committees
in the Board meeting that took place after the Annual General Meeting today: 

Audit Committee
Juha Laaksonen, Chairman
Pekka Ojanpää
Annica Ånäs

Remuneration and HR Committee
Carl-Johan Granvik, Chairman
Jorma Haapamäki
Reima Rytsölä


Independence of Board members

It is the view of the Board of Directors that all directors are independent of
the company and of the significant shareholders of the company, except for Mr.
Reima Rytsölä who is not considered independent of significant shareholders as
he serves Varma Mutual Pension Insurance Company, the largest shareholder of
the Company, as the Executive Vice-President responsible for investments. 


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

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.