CapMan Oyj — Board/Management Information 2015

Mar 18, 2015

Decisions adopted at the organising meeting of CapMan Plc Board of Directors

Decisions adopted at the organising meeting of CapMan Plc Board of Directors

CapMan Plc Stock Exchange Release - 18 March 2015 at 1.50 p.m. EET

Decisions adopted at the organising meeting of CapMan Plc Board of Directors

Karri Kaitue was elected Chairman and Nora Kerppola 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)
- Karri Kaitue

Remuneration Committee

- Karri Kaitue (Chairman)
- Koen Dejonckheere
- Claes de Neergaard

Nomination Committee

- Karri Kaitue (Chairman)
- Koen Dejonckheere
- Ari Tolppanen

Independence of the members of the Board of Directors

The Board of Directors assessed the independence of its members and concluded
that Karri Kaitue, Nora Kerppola, Claes de Neergaard and Koen Dejonckheere are
independent of both the company and its significant shareholders. Ari Tolppanen
is non-independent of both the company and its significant shareholders. Hence,
the committees fulfil the independence requirements of the Finnish Corporate
Governance Code 2010 for listed companies.

The Board of Directors has decided, in accordance with recommendation 22, that
due to the overall small size of the Board, the Audit Committee comprises two
members.

Additional information:
Heidi Sulin, Head of Legal and Compliance, tel. +358 207 207 517

CAPMAN PLC
Linda Tierala
Manager, Communications and IR

Distribution:
NASDAQ OMX Helsinki Ltd
Principal media
www.capman.com

CapMan www.capman.com
CapMan is one of the European leaders in the private equity industry. For more
than 25 years, we have been developing companies and real estate and supporting
their sustainable growth. We are committed to understand the needs of our
customers in an ever-changing market environment. We provide attractive returns
and innovative solutions for our investors and value adding services for
professional investment partnerships, growth-oriented companies and tenants.

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