CapMan Oyj — Capital/Financing Update 2019

Mar 25, 2019

Decisions of the Extraordinary General Meeting of CapMan Plc

Decisions of the Extraordinary General Meeting of CapMan Plc

CapMan Plc Stock Exchange Release 25 March 2019 at 10.45 a.m. EET

Decisions of the Extraordinary General Meeting of CapMan Plc

The Extraordinary General Meeting (EGM) of CapMan Plc was held today in
Helsinki. The EGM approved the proposal of the Board of Directors concerning the
repayment of equity from the invested unrestricted equity fund.

The Extraordinary General Meeting decided in accordance with the proposal of the
Board of Directors that EUR 0.06 per share be returned from the invested
unrestricted equity fund of CapMan Plc. The equity repayment will be paid to
shareholders who on the record date of the equity repayment 27 March 2019 are
recorded in the company’s shareholders’ register held by Euroclear Finland Ltd.
The equity repayment will be paid on 3 April 2019.

Helsinki, 25 March 2019

CapMan Plc

Additional information:

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

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

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