Technopls Ventures Ltd. — Board/Management Information 2014

Mar 26, 2014

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 26, 2014 at 3.50 p.m.

Technopolis Plc's Organizing Meeting of the Board of Directors

The Annual General Meeting of Technopolis Plc held on 26 March 2014 elected
Carl-Johan Granvik Chairman of the Board of Directors and Jorma Haapamäki 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
Pekka Ojanpää

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

Board of Directors

Further information:
Keith Silverang, CEO, tel. +358 40 566 7785
Carl-Johan Granvik, Chairman of the Board, tel. +358 50 1698

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