Decisions adopted at the organising meeting of CapMan Plc Board of Directors

CapMan Plc Stock Exchange Release 16 March 2016 at 3.30 pm EET

Decisions adopted at the organising meeting of CapMan Plc Board of Directors

Karri Kaitue was elected Chairman and Nora Kerppola Deputy Chairman of the Board of Directors at the Board of Directors' organising meeting that took place today after the Annual General Meeting.

The Board of Directors established Audit, Remuneration and Nomination Committees from among its members as follows:

Audit Committee
- Nora Kerppola (Chairman)
- Karri Kaitue
- Claes de Neergaard

Remuneration Committee
- Karri Kaitue (Chairman)
- Dirk Beeusaert
- Claes de Neergaard

Nomination Committee
- Karri Kaitue (Chairman)
- Dirk Beeusaert
- Ari Tolppanen

Independence of the members of the Board of Directors

The Board of Directors assessed the independence of its members and concluded that Karri Kaitue, Nora Kerppola, Dirk Beeusaert and Claes de Neergaard are independent of both the company and its significant shareholders. Ari Tolppanen is non-independent of both the company and its significant shareholders. Hence, the committees fulfil the independence requirements of the Finnish Corporate Governance Code 2015 for listed companies.

Additional information:
Heidi Sulin, General Counsel, tel. +358 207 207 517

CAPMAN PLC
Linda Tierala
Manager, Communications and IR

DISTRIBUTION
NASDAQ Helsinki
Principal media
www.capman.com

CapMan www.capman.com
CapMan is a leading Nordic investment and asset management company active in the private equity industry. For more than 25 years, we have been developing companies and real estate and supporting their sustainable growth. We are committed to understanding the needs of our customers in an ever-changing market environment. Our objective is to provide attractive returns and innovative solutions for our investors and value adding services for professional investment partnerships, growth-oriented companies and tenants. Our independent investment partnerships - Buyout, Real Estate, Russia and Credit - as well as our associated company Norvestia are responsible for investment activities and value creation. CapMan's service business offering includes fundraising advisory services, purchasing activities and fund management services to both internal and external customers. CapMan has 100 private equity professionals and assets under management of €2.8 billion.

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