Technopls Ventures Ltd. — Board/Management Information 2017

Mar 23, 2017

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 23, 2017 at
16:15 p.m.

Technopolis Plc’s Organizing Meeting of the Board of Directors

The Annual General Meeting of Technopolis Plc held on 23 March 2017 elected
Juha Laaksonen 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
Christine Rankin, Chairman
Helena Liljedahl
Pekka Ojanpää

Remuneration and HR Committee
Juha Laaksonen, Chairman
Jorma Haapamäki
Reima Rytsölä

Independence of Board members

It is the view of the Board of Directors that all directors are independent of
the company and of the significant shareholders of the company, except for Mr.
Reima Rytsölä who is not considered independent of significant shareholders as
he serves Varma Mutual Pension Insurance Company, the largest shareholder of
the Company, as the Executive Vice-President responsible for Investments.

Technopolis Plc
Board of Directors

Further information:
Keith Silverang, CEO, tel. +358 40 566 7785
Juha Laaksonen, Chairman of the Board, tel. +358 50 452 4519

Technopolis provides the best addresses for success in six countries in the
Nordic-Baltic region. The company develops, owns and operates a chain of 20
smart business parks that combine services with flexible and modern office
space. The company’s core value is to continuously exceed customer expectations
by providing outstanding solutions to 1,700 companies and their 50,000
employees in Finland, Sweden, Norway, Estonia, Russia and Lithuania. The
Technopolis Plc share (TPS1V) is listed on Nasdaq Helsinki.