CapMan's financial reporting in 2017 CapMan Plc

CapMan Plc Stock Exchange Announcement - 11 August 2016 at 8.45 a.m. EEST

CapMan's financial reporting in 2017

CapMan Group will publish its Financial Statements Bulletin for 2016 on Thursday 2 February 2017. The Annual Report for 2016 will be published in February 2017 during week 8.

The Annual General Meeting of Shareholders will be held on Wednesday 15 March 2017 at 10:00 a.m. EET in Helsinki. Shareholders have a right to put on the agenda of the AGM items that are within the competence of the general meeting. A shareholder must declare his or her demands in writing to CapMan Plc's Board of Directors on Thursday 5 January 2017 at the latest. Such a demand shall be sent by email to agm@capman.com or by mail to the address CapMan Plc / Legal and Compliance, Korkeavuorenkatu 32, 00130 Helsinki, Finland.

In addition to the Financial Statements Bulletin, CapMan Group will publish three financial reports in 2017 as follows: Interim Report for the period 1 January - 31 March 2017 on Friday 5 May 2017 Half-Year Financial Report for the period 1 January - 30 June 2017 on Thursday 10 August 2017 Interim Report for the period 1 January - 30 September 2017 on Thursday 2 November 2017 CapMan's financial information will be published in Finnish and English. All financial information is available immediately after release also at CapMan's website,  www.capman.com .

CAPMAN PLC

Linda Tierala Manager, Communications and IR

DISTRIBUTION NASDAQ Helsinki Principal media www.capman.com 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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