Technopls Ventures Ltd. — Report Publication Announcement 2019

Feb 15, 2019

Technopolis Plc’s Financial Reporting and Annual General Meeting in 2019, Change in Previously Announced

Technopolis Plc’s Financial Reporting and Annual General Meeting in 2019, Change in Previously Announced

TECHNOPOLIS PLC               STOCK EXHANGE RELEASE               February 15, 2019 at 2:00 p.m. EET

**Technopolis Plc’s Financial Reporting and Annual General Meeting in 2019, Change in Previously Announced

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

• Year 2018 financial statements release and complete financial statements: February 27, 2019, around 4:00 p.m.
• Q1 2019 Interim Report: May 3, 2019, around 4:00 p.m.

The previously announced dates were February 28 and 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. On February 6, 2019, Technopolis Board of Directors resolved to apply for the termination of trading in the shares of Technopolis and the delisting of the shares from the official list of Nasdaq Helsinki Ltd. The application for the termination of trading and the delisting were submitted to the Listing Committee of Nasdaq Helsinki the same day.

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

minna.karttunen@technopolis.fi

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