CapMan Oyj — Board/Management Information 2026

Mar 25, 2026

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 / Other information disclosed according to the rules of
the Exchange
25 March 2026 at 5:45 p.m. EET

Decisions of the organisational meeting of CapMan Plc Board of Directors

Joakim Frimodig was elected Chair and Ari Kaperi 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 Risk Committee and People and
Remuneration Committee from among its members. The compositions of the
committees are as follows:

Audit and Risk Committee

· Ari Kaperi (Chair)
· Johan Bygge
· Mammu Kaario

People and Remuneration Committee

· Joakim Frimodig (Chair)
· Catarina Fagerholm
· Eva Lindholm

Independence of the members of the Board of Directors

The Board of Directors assessed the independence of its members and concluded
that all members, other than Joakim Frimodig, are independent of the Company and
its significant shareholders. Joakim Frimodig is non-independent of the Company
since he has had an employment relationship with the Company in the last three
years, and non-independent of a significant shareholder since he is a board
member in Silvertärnan Ab which holds more than 10 % of CapMan shares. The
committees fulfil the independence requirements of the Finnish Corporate
Governance Code 2025 for listed companies.

CAPMAN PLC

Contact details:

Essi Orenius, General Counsel, +358 40 716 7935

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 and 7.2 billion euros in assets under management. As one of the private
equity pioneers in the Nordics we have developed hundreds of companies and
assets creating significant value for over three decades. Our objective is to
provide attractive returns and innovative solutions to investors by enabling
change across our portfolio companies. An example of this is greenhouse gas
reduction targets that we have set under the Science Based Targets initiative in
line with the 1.5°C scenario and our commitment to net-zero GHG emissions by
2040. We have a broad presence in the unlisted market through our local and
specialised teams. Our investment strategies cover real estate and
infrastructure assets, real asset debt, natural capital and minority and
majority investments in portfolio companies. We also provide wealth management
solutions. Altogether, CapMan employs around 200 professionals in Helsinki,
Jyväskylä, Stockholm, Copenhagen, Oslo, London, Luxembourg, and Düsseldorf. We
are listed on Nasdaq Helsinki since 2001. www.capman.com

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