CapMan Oyj

Board/Management Information • Aug 6, 2010

Disclosure 280289

CapMan - Company Announcement

Composition of Board committees of CapMan Plc

CapMan Plc Stock Exchange Release 6 August 2010 8.40 a.m. Composition of Board committees of CapMan Plc The Board of Directors of CapMan Plc has established from among its members a Nomination and Remuneration Committee. This committee will replace the Remuneration Committee established in March 2010. The Board has elected the following Board members to the Nomination and Remuneration Committee: Ms. Sari Baldauf, Mr. Tapio Hintikka and Mr. Heikki Westerlund. Mr. Hintikka will be the Chairman of the committee. The Board has decided that it will not establish a separate Audit Committee, because the Board shall be able to handle the Committee's duties along its other tasks. For further information, please contact: Heidi Sulin, Legal Counsel, CapMan Plc, tel. +358 207 207 517 CAPMAN PLC Mari Reponen Communications Director Investor Services DISTRIBUTION Helsinki Stock Exchange Principal media www.capman.com CapMan CapMan is one of the leading alternative asset managers in the Nordic countries and Russia and manages private equity funds with approximately EUR 3.5 billion in total capital. CapMan has six investment areas (CapMan Buyout, CapMan Technology, CapMan Life Science, CapMan Russia, CapMan Public Market and CapMan Real Estate), and each of them has a dedicated team and funds. Altogether CapMan employs approx. 150 people in Helsinki, Stockholm, Copenhagen, Oslo and Moscow. CapMan was established in 1989 and its B shares are listed on the Helsinki Stock Exchange since 2001. [HUG#1436265]