CapMan Oyj

Report Publication Announcement • Nov 7, 2024

CapMan Plc's financial reporting and Annual General Meeting in 2025

CapMan Plc Stock Exchange Release / Financial Calendar 7 November 2024 at 10.00 a.m. EET

CapMan Plc's financial reporting and Annual General Meeting in 2025

CapMan Group will publish its Financial Statements Bulletin for 2024 on Thursday, 13 February 2025. The 2024 Annual Report, including the Financial Statements and the Report of the Board of Directors, will be published in March 2025 at the beginning of week 10.

The Annual General Meeting of Shareholders will be held on Tuesday, 25 March 2025, at 1.00 p.m. EET in Helsinki.

In addition to the Financial Statements Bulletin, CapMan Group will publish three financial reports in 2025 as follows:

• Interim Report for the period 1 January 31 March 2025 on 9 May 2025
• Half-Year Financial Report for the period 1 January 30 June 2025 on 7 August 2025
• Interim Report for the period 1 January 30 September 2025 on 6 November 2025

CapMan's financial information will be published in both Finnish and English. All financial information will be available immediately upon release on CapMan's website, www.capman.com.

CAPMAN PLC

Contact details:

Tuija Ottoila, Investor Relations, +358 50 458 4549

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 and €6.0 billion 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, natural capital and minority and majority investments in portfolio companies. We also provide wealth management solutions. Our service business includes procurement services. Altogether, CapMan employs around 200 professionals in Helsinki, Jyväskylä, Stockholm, Copenhagen, Oslo, London and Luxembourg. We are listed on Nasdaq Helsinki since 2001. www.capman.com