Technopls Ventures Ltd. — AGM Information 2013

Mar 27, 2013

Technopolis Plc’s Organizing Meeting of the Board of Directors

Technopolis Plc’s Organizing Meeting of the Board of Directors

TECHNOPOLIS PLC STOCK EXCHANGE RELEASE March 27, 2013 at 15.45 p.m.

Technopolis Plc's Organizing Meeting of the Board of Directors

The Annual General Meeting of Technopolis Plc held on 27 March 2013 elected
Carl-Johan Granvik Chairman of the Board of Directors and Matti Pennanen Vice
Chairman of the Board of Directors. The Board of Directors of Technopolis Plc
has elected the following Board members to the Board of Directors' committees
in the Board meeting that took place after the Annual General Meeting today:

Audit Committee
Carl-Johan Granvik, Chairman
Sari Aitokallio
Pekka Korhonen

Remuneration Committee
Timo Ritakallio, Chairman
Jorma Haapamäki
Matti Pennanen

Independence of the members of the Board of Directors

It is the view of the Board of Directors that all Directors are independent of
the company and all Directors, excluding Timo Ritakallio, are independent of
significant shareholders.

Technopolis Plc
Keith Silverang
CEO
Phone +358 40 566 7785

Technopolis Plc is a listed real estate company that specializes in leasing
space and providing services. Its core business idea is to combine business
support services with modern, flexible, multi-user business environments. There
are approximately 23,000 people and almost 1,400 companies and organizations in
Technopolis premises in Finland, Russia, and Estonia. The company's net sales
for 2012 totaled EUR 107,3 million, and its EBITDA was EUR 55,8 million. The
Technopolis Plc share (TPS1V) is listed on NASDAQ OMX Helsinki.

Distribution:
NASDAQ OMX Helsinki
Main news media
www.technopolis.fi