CapMan Oyj — Board/Management Information 2018

Sep 7, 2018

Composition of CapMan's Shareholders' Nomination Board

Composition of CapMan's Shareholders' Nomination Board

CapMan Plc Stock Exchange Release 7 September 2018 at 2.45 p.m. EEST

Composition of CapMan's Shareholders' Nomination Board

Persons appointed to CapMan's Shareholders' Nomination Board are

* Patrick Lapveteläinen, Member of the Board of Directors, Mandatum Life
Insurance Company Limited,
* Mikko Mursula, Chief Investment Officer, Ilmarinen Mutual Pension Insurance
Company,
* Ari Tolppanen, Oy Inventiainvest Ab, and
* Mikko Kalervo Laakkonen.

The Nomination Board comprises four members that are appointed by the four
shareholders having the largest share of the votes conferred by all Company
shares on the first workday of September. Each shareholder is entitled to
appoint one member. The Chairman of CapMan's Board of Directors also serves as
an expert member of the Nomination Board. The Chairman does not participate in
the decision-making of the Nomination Board.

The Shareholders' Nomination Board prepares the proposals concerning the
election and remuneration of the Board of Directors and the remuneration of the
members of the Committees of the Board of Directors for the General Meeting. The
Nomination Board shall submit the proposals to the Board of Directors no later
than on 31 January 2019.

CAPMAN PLC

Linda Tierala
Manager, Communications and IR

DISTRIBUTION
NASDAQ Helsinki
Principal media
www.capman.com

CapMan
www.capman.com

CapMan is a leading Nordic private asset expert with an active approach to
value-creation in its target companies and assets. We offer a wide selection of
investment products and services. As one of the Nordic private equity pioneers
we have developed hundreds of companies and real estate and created substantial
value in these businesses and assets over the last 28 years. CapMan employs
today approximately 120 private equity professionals and has approximately €2.8
billion in assets under management. We mainly manage the assets of our
customers, the investors, but also make investments from our own balance sheet.
Our objective is to provide attractive returns and innovative solutions to
investors. Our current investment strategies cover Real Estate, Buyout, Russia,
Credit, Growth Equity and Infra. We also have a growing service business that
currently includes procurement services (CaPS), fundraising advisory (Scala Fund
Advisory), and fund management services.

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