Technopls Ventures Ltd. — Board/Management Information 2012

Oct 8, 2012

Technopolis’ Composition of Nomination Board

Technopolis’ Composition of Nomination Board

TECHNOPOLIS PLC STOCK EXCHANGE RELEASE October 8, 2012 at
9.00 a.m.

Technopolis' Composition of Nomination Board

The Annual General Meeting of Technopolis Plc on March 27, 2012, decided to
form a Nomination Board to prepare proposals on the composition and
remuneration of the Board of Directors to the next Annual General Meeting.

The Nomination Board shall be composed of three members representing the three
largest shareholders on October 1, 2012, who may not be members of the Board of
Directors of the company, and the Chairman of the Board of Directors acting as
an expert member and secretary of the Nomination Board. The member appointed by
the largest shareholder shall act as Chairman of the Nomination Board.

Members of the Nomination Board are Risto Murto, Executive Vice-President of
Varma Mutual Pension Insurance Company, Harri Sailas, President and CEO of
Ilmarinen Mutual Pension Insurance Company and Timo Kenakkala, Deputy Mayor of
City of Oulu as well as Carl-Johan Granvik, Chairman of Technopolis Plc's Board
of Directors, acting as an expert member and secretary of the Nomination Board.
Risto Murto acts as Chairman of the Nomination Board.

Technopolis Plc

Keith Silverang
CEO
Phone +358 40 566 7785

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