CapMan Oyj

Board/Management Information • Mar 13, 2019

Decisions of the organisational meeting of CapMan Plc Board of Directors

CapMan Plc Stock Exchange Release 13 March 2019 at 3.30 p.m. EET

Decisions of the organisational meeting of CapMan Plc Board of Directors

Andreas Tallberg was elected Chairman and Mammu Kaario Vice Chairman of the Board of Directors at the Board of Directors' organisational meeting that took place today after CapMan Plc's Annual General Meeting.

The Board of Directors established Audit and Remuneration Committees from among its members. The compositions of the committees are as follows:

Audit Committee Mammu Kaario (Chairman) Catarina Fagerholm Peter Ramsay

Remuneration Committee

Andreas Tallberg (Chairman) Catarina Fagerholm Eero Heliövaara

Independence of the members of the Board of Directors

The Board of Directors assessed the independence of its members and concluded that Catarina Fagerholm, Eero Heliövaara, Mammu Kaario, Peter Ramsay and Andreas Tallberg are independent of both the company and its significant shareholders. Olli Liitola is independent of its significant shareholders but non-independent of the company. Hence, the committees fulfil the independence requirements of the Finnish Corporate Governance Code 2015 for listed companies.

Additional information:

Tiina Halmesmäki, General Counsel, tel. +358 40 590 1043

CAPMAN PLC

DISTRIBUTION Nasdaq Helsinki Ltd Principal media www.capman.com

CapMan is a leading Nordic private asset expert with an active approach to value creation. 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 assets and created substantial value in these businesses and assets over the past 30 years. CapMan employs today approximately 120 private equity professionals and has over €3 billion in assets under management. Our objective is to provide attractive returns and innovative solutions to investors. We have a broad presence in the unlisted market through our local and specialised teams. Our investment strategies cover Private Equity, Real Estate and Infra. We also have a growing service business that currently includes procurement services, fundraising advisory and fund management services. www.capman.com