Resolution of Norvestia Oyj's Board on extra dividend distribution

CapMan Stock Exchange Release 19 December 2016 at 4.15 p.m. EET

This stock exchange release may not be published or distributed, in whole or in part, directly or indirectly, in or into or to any person located or a resident of the United States of America, Australia, Canada, Hong Kong, Japan, New Zealand, South Africa, or any other country where such publication or distribution would violate applicable regulation or would require additional measures in addition to the requirements under Finnish law.

Resolution of Norvestia Oyj's Board on extra dividend distribution

The Extraordinary General Meeting of Norvestia Oyj ("Norvestia") resolved 8 December 2016 on an extra dividend distribution of EUR 3.35 per share on the condition that all conditions of the Exchange Offer are fulfilled (or their fulfilment has been waived) and the dividend record date determining the shareholders who are entitled to the dividend is before the completion trades of the Exchange Offer. Based on the resolution of the Extraordinary General Meeting, Norvestia's Board of Directors resolved, as CapMan Plc ("CapMan") has announced that the conditions of the Exchange Offer are fulfilled, to implement the resolution of the General Meeting and resolved that the dividend record date is 21 December 2016. The Extra Dividend payment date is 29 December 2016.

Norvestia's stock exchange release in its entirety is attached as an Appendix to this stock exchange release.

CAPMAN PLC

Additional information:
Heikki Westerlund, CEO, CapMan Plc, tel. +358 50 559 6580

Distribution:

NASDAQ Helsinki Ltd
Principal media
www.capman.com

Appendix: Norvestia Oyj's stock exchange release 19 December 2016

CapMan
www.capman.com
www.capman.com/exchange-offer

CapMan is a leading Nordic investment and asset management company. 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 Nest Capital - 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. CapMan has 100 professionals and assets under management of €2.8 billion.

Important Notice

This release may not be released or otherwise distributed, in whole or in part, in or into or to any person located or a resident of the United States of America, Australia, Canada, Hong Kong, Japan, New Zealand or South Africa or any other jurisdiction where prohibited by applicable laws or rules. This release is not a share exchange offer document or a prospectus and as such does not constitute an offer or invitation to make a sales offer. Investors shall accept the exchange offer for the shares only on the basis of the information provided in an exchange offer document and prospectus in respect of the exchange offer. Offers will not be made directly or indirectly in any jurisdiction where either an offer or participation therein is prohibited by applicable law or where any exchange offer document or registration or other requirements would apply in addition to those undertaken in Finland.

The exchange offer document and prospectus in respect of the exchange offer as well as related acceptance forms will not and may not be distributed, forwarded, or transmitted into, in, or from any jurisdiction where prohibited by applicable law. In particular, the exchange offer is not being made, directly or indirectly, in or into, Australia, Canada, Hong Kong, Japan, New Zealand, South Africa, or the United States of America. The exchange offer cannot be accepted from within Australia, Canada, Hong Kong, Japan, New Zealand, South Africa, or the United States of America.

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