Composition of CapMan's Shareholders' Nomination Board

CapMan Plc Stock Exchange Release 7 September 2018 at 2.45 p.m. EEST

Composition of CapMan's Shareholders' Nomination Board

Persons appointed to CapMan's Shareholders' Nomination Board are

  • Patrick Lapveteläinen, Member of the Board of Directors, Mandatum Life Insurance Company Limited,
  • Mikko Mursula, Chief Investment Officer, Ilmarinen Mutual Pension Insurance Company,
  • Ari Tolppanen, Oy Inventiainvest Ab, and
  • Mikko Kalervo Laakkonen.

The Nomination Board comprises four members that are appointed by the four shareholders having the largest share of the votes conferred by all Company shares on the first workday of September. Each shareholder is entitled to appoint one member. The Chairman of CapMan's Board of Directors also serves as an expert member of the Nomination Board. The Chairman does not participate in the decision-making of the Nomination Board.

The Shareholders' Nomination Board prepares the proposals concerning the election and remuneration of the Board of Directors and the remuneration of the members of the Committees of the Board of Directors for the General Meeting. The Nomination Board shall submit the proposals to the Board of Directors no later than on 31 January 2019.

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 private asset expert with an active approach to value-creation in its target companies and assets. We offer a wide selection of investment products and services. As one of the Nordic private equity pioneers we have developed hundreds of companies and real estate and created substantial value in these businesses and assets over the last 28 years. CapMan employs today approximately 120 private equity professionals and has approximately €2.8 billion in assets under management. We mainly manage the assets of our customers, the investors, but also make investments from our own balance sheet. Our objective is to provide attractive returns and innovative solutions to investors. Our current investment strategies cover Real Estate, Buyout, Russia, Credit, Growth Equity and Infra. We also have a growing service business that currently includes procurement services (CaPS), fundraising advisory (Scala Fund Advisory), and fund management services.

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