Technopls Ventures Ltd. - Board/Management Information 2018

The Renouncement of Technopolis Plc’s Shareholders’ Nomination Board Members

TECHNOPOLIS PLC STOCK EXHANGE RELEASE October 17, 2018 at 2:30 p.m. EEST

**The Renouncement of Technopolis Plc’s Shareholders’ Nomination Board Members

**Varma Mutual Pension Insurance Company and Mercator Capital Ab announced on October 16, 2018 that they have sold all of their shareholding in Technopolis Plc. Also the city of Oulu had sold all of its shareholding in Technopolis Plc on October 16, 2018. Consequently, the representative of Varma Mutual Pension Insurance Company, Risto Murto, who acted as the Chairman of the Nomination Board, and the representative of Mercator Capital Ab, Kaj-Gustaf Bergh, and representative of the City of Oulu, Päivi Laajala, who acted as members of the Nomination Board, also renounced they membership in the Nomination Board.

According to the Charter of Technopolis Plc’s Nomination Board, a member is obliged to resign from the Nomination Board if the relevant shareholder later transfers more than half of the shares it held on the September 1 which entitled it to nominate a member to the nomination board, and as result is no longer among the company’s ten largest shareholders.

Technopolis Oyj

Additional information:

Outi Raekivi

Director, Legal Affairs

tel. +358 50 303 9393

[email protected]

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www.technopolis.fi/eng

Technopolis is a shared workspace expert. We provide 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. www.technopolis.fi/en