CapMan Oyj

AGM Information • Mar 15, 2017

Disclosure 350252

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. []