Technopls Ventures Ltd. - Report Publication Announcement 2018

Technopolis Plc’s Financial Reporting and Annual General Meeting in 2019

TECHNOPOLIS PLC STOCK EXHANGE RELEASE December 19, 2018 at 9:00 a.m. EET

**Technopolis Plc’s Financial Reporting and Annual General Meeting in 2019

The schedule for Technopolis Plc’s financial reporting in 2019 is the following:


Year 2018 financial statements release and complete financial statements	February 28, 2019 at 9:00 a.m.
Q1 2019 Interim Report	April 30, 2019 at 9:00 a.m.

On October 16, 2018, Kildare Nordic Acquisitions S.à r.l. completed a voluntary public cash tender offer for all the issued and outstanding shares in Technopolis Plc and announced on October 17, 2018 that it will exercise its redemption right pursuant to the Finnish Companies Act. Kildare has commenced the redemption proceedings in respect of the remaining shares in Technopolis by initiating arbitration proceedings in accordance with Chapter 18, Section 3 of the Finnish Companies Act in order to obtain ownership of all the shares in Technopolis.

As the proceedings are ongoing, the publication date and time of the half-year financial report 2019, the interim report for the January–September 2019 period, as well as date for Technopolis’ Annual General Meeting will be communicated, if needed, at a later date.

Technopolis observes a 30-day silent period prior to publication of the financial reports.

Technopolis Plc

Additional information:

Minna Karttunen, Head of IR

tel. +358 40 513 3225

[email protected]

DISTRIBUTION

Nasdaq Helsinki Oy

Main financial media

www.technopolis.fi/eng

Technopolis is a shared workspace expert. We provide 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 seven countries within the Nordic and Baltic Sea region. Technopolis Plc (TPS1V) is listed on Nasdaq Helsinki. www.technopolis.fi/en