Technopls Ventures Ltd. - Board/Management Information 2018

Composition of Technopolis Plc’s Nomination Board

TECHNOPOLIS PLC STOCK EXCHANGE RELEASE September 4, 2018 at 4:00 p.m.

**Composition of Technopolis Plc’s Nomination Board

**Technopolis’ Nomination Board consists of three members nominated by three major shareholders of the company. In addition, the Chairman of the Board of Directors of the company participates in the work of the Nomination Board as an expert. The Nomination Board is responsible for preparing the proposals to the General Meeting concerning the election and remuneration of the members of the Board of Directors. The Nomination Board was established by the Annual General Meeting in 2013 until further notice.

The three major shareholders of Technopolis based on the company’s shareholders' register held by Euroclear Finland Ltd on September 1, 2018, have nominated the following representatives to the Nomination Board:

- Risto Murto, President and CEO of Varma Mutual Pension Insurance Company,

- Kaj-Gustaf Bergh, Member of the Board of Directors, Mercator Capital Ab and

- Päivi Laajala, Mayor of City of Oulu.

The Chairman of Technopolis Plc’s Board of Directors, Juha Laaksonen, participates in the work of the Nomination Board as an expert. Risto Murto acts as Chairman of the Nomination Board.

The right to nominate members shall be vested with the three shareholders of the company having the largest share of the votes represented by all the shares in the company annually on September 1 based on the company’s shareholders' register held by Euroclear Finland Ltd. However, if a shareholder who has distributed his/her holdings e.g. into several funds and has an obligation under the Finnish Securities Markets Act to take these holdings into account when disclosing changes in his/her share of ownership makes a written request to such effect to the Chairman of the Board of Directors no later than on August 31, such shareholder’s holdings in several funds or registers will be combined when calculating the share of votes which determines the nomination right. Should a shareholder not wish to exercise his/her nomination right, the right shall be transferred to the next largest shareholder who otherwise would not be entitled to nominate a member.

Technopolis Plc

Further information:

Keith Silverang

CEO

Tel. +358 40 566 7785

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