CapMan Plc’s directed share issue without payment to implement Performance Share Plan 2020

April 28, 2022

CapMan Plc Stock Exchange Release

28 April 2022 at 7.55 a.m. EEST

CapMan Plc’s directed share issue without payment to implement Performance Share Plan 2020

The Board of Directors of CapMan Plc (the “Company”) has on 27 April 2022 resolved on a directed share issue without payment in order to implement the vested reward payments to be paid in shares pursuant to the Company’s Performance Share Plan 2020 (the “Share Issue”). The resolution on the Share Issue is based on the authorization granted to the Board of Directors by the Company’s Annual General Meeting held on 16 March 2022.

In the Share Issue, a total of 1,437,675 new shares in the Company will be issued without payment (the “New Shares”) to key employees belonging to the scope of the Performance Share Plan pursuant to the terms and conditions of the plan. Furthermore, the Board of Directors has resolved that the rewards to be paid pursuant to the Performance Share Plan will be paid partly in cash, which is to cover personal taxes and tax-related costs arising to the key employees due to the reward.

The New Shares are intended to be registered with the Trade Register on or about 4 May 2022 and will entitle to dividend and confer all other shareholders’ rights as from that date. The Company intends to apply for the admission of the New Shares to trading on the official list of Nasdaq Helsinki Ltd on or about 5 May 2022.

On 16 March 2022, the Company announced that the Board of Directors had resolved on a new investment-based long-term incentive plan and the early payment of the vested reward shares from the 2020 incentive plan. Further information on the Performance Share Plan can be found in the stock exchange releases published by the Company on 4 February 2020 and 16 March 2022.

Following the registration of the New Shares, the total number of shares in the Company will be 158,054,968 shares.

CAPMAN PLC

Board of Directors

For further information, please contact:
Tiina Halmesmäki, General Counsel, tel. +358 40 590 1043

DISTRIBUTION
Nasdaq Helsinki Ltd
Principal media
www.capman.com

About CapMan

CapMan is a leading Nordic private asset expert with an active approach to value creation. As one of the private equity pioneers in the Nordics we have built value in unlisted businesses, real estate, and infrastructure for over three decades. With over to €4.7 billion in assets under management, our objective is to provide attractive returns and innovative solutions to investors. We are dedicated to set science-based targets to reduce our greenhouse gas emissions in line with the Paris Agreement. We have a broad presence in the unlisted market through our local and specialised teams. Our investment strategies cover minority and majority investments in portfolio companies and real estate, and infrastructure assets. We also provide wealth management solutions. Our service business includes procurement and analysis, reporting and back office services. Altogether, CapMan employs approximately 180 professionals in Helsinki, Stockholm, Copenhagen, Oslo, London and Luxembourg. We are listed on Nasdaq Helsinki since 2001. Read more at www.capman.com.