Technopls Ventures Ltd. - Board/Management Information 2018

Technopolis Plc’s Organizing Meeting of the Board of Directors

TECHNOPOLIS PLC STOCK EXCHANGE RELEASE November 7, 2018 at 3:40 p.m. EET

Technopolis Plc’s Organizing Meeting of the Board of Directors

The Extraordinary General Meeting of Technopolis Plc held on November 7, 2018 elected Paul Patel Chairman of the Board of Directors and Sebastian Woitas Vice Chairman of the Board of Directors.

The Board of Directors of Technopolis Plc has elected the following Board members to the Audit Committee at the Board meeting that took place after the Extraordinary General Meeting today:

Sebastian Woitas, Chairman

Louis Paletta

Paul Patel

In addition, the Board of Directors resolved to disband the Remuneration and HR Committee.

Technopolis Plc

Board of Directors

Further information:

Outi Raekivi, Chief Legal Officer, tel. +358 50 303 9393

Technopolis is a shared workspace expert. We provide efficient and flexible offices, coworking spaces and everything that goes with them. Our services run from designing the workspace to reception, meeting solutions, restaurants and cleaning. We are obsessed with customer satisfaction and value creation. Our 17 campuses host 1,600 companies with 50,000 employees in six countries within the Nordic and Baltic Sea region. Technopolis Plc (TPS1V) is listed on Nasdaq Helsinki.