CapMan Oyj — Board/Management Information 2021

Mar 17, 2021

Decisions of the organisational meeting of CapMan Plc Board of Directors

Decisions of the organisational meeting of CapMan Plc Board of Directors

CapMan Plc Stock Exchange Release
17 March 2021 at 3:45 p.m. EET

Decisions of the organisational meeting of CapMan Plc Board of Directors

Andreas Tallberg was elected Chair and Mammu Kaario Vice Chair 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 (Chair)
· Johan Bygge
· Catarina Fagerholm

Remuneration Committee

· Andreas Tallberg (Chair)
· 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 Johan Bygge, Catarina Fagerholm, Eero Heliövaara, Mammu Kaario, Olli
Liitola and Andreas Tallberg are independent of both the company and its
significant shareholders. Johan Hammarén is non-independent of the company’s
significant shareholders due to his membership of the Board of Directors in
Silvertärnan Ab, which is a significant shareholder in CapMan Plc, and non
-independent of the company due to his employment with a group company during
the past three years. Hence, the committees fulfil the independence requirements
of the Finnish Corporate Governance Code 2020 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

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 close to €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, 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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