CapMan Oyj — Board/Management Information 2021

Sep 8, 2021

Composition of CapMan’s Shareholders’ Nomination Board

Composition of CapMan’s Shareholders’ Nomination Board

CapMan Plc Stock Exchange Release
8 September 2021 at 10.30 a.m. EEST

Composition of CapMan’s Shareholders’ Nomination Board

Persons appointed to CapMan’s Shareholders’ Nomination Board are

· Stefan Björkman, CEO of Föreningen Konstsamfundet r.f., representing
Silvertärnan Ab,
· 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 2022.

CAPMAN PLC

Linda Tierala
Director, Communications and IR

DISTRIBUTION
Nasdaq Helsinki
Principal media
www.capman.com

About CapMan
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. With more than €4 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 includes
procurement services, wealth management, and analysis, reporting and back office
services. Altogether, CapMan employs around 150 people in Helsinki, Stockholm,
Copenhagen, Oslo, London and Luxembourg. We are a public company listed on
Nasdaq Helsinki since 2001 and a signatory of the UN Principles for Responsible
Investment (PRI) since 2012. Read more at www.capman.com.

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