Technopls Ventures Ltd. — Board/Management Information 2012

Mar 27, 2012

Technopolis Plc: Organizing meeting of the Board of Directors

Technopolis Plc: Organizing meeting of the Board of Directors

TECHNOPOLIS PLC STOCK EXCHANGE RELEASE March 27, 2012 at 3.20 p.m.

Technopolis Plc: Organizing meeting of the Board of Directors

The Annual General Meeting of Technopolis Plc held on 27 March 2012 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
Pertti Huuskonen
Pekka Korhonen

Remuneration Committee
Timo Ritakallio, Chairman
Teija Andersen
Matti Pennanen

Independence of the members of the Board of Directors

It is the view of the Board of Directors that all Directors, excluding Pertti
Huuskonen, 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

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