Decisions of Technopolis Plc’s Extraordinary General Meeting TECHNOPOLIS PLC STOCK EXCHANGE RELEASE August 31, 2016 at 12.00 Technopolis Plc’s Extraordinary General Meeting (EGM) was held in Espoo, Finland, today. The EGM decided, in accordance with the proposal by the Board of Directors, that the Board of Directors be authorized to decide on the issuance of new shares in accordance with the shareholders' pre-emptive rights. The company plans to use the proceeds from the rights offering to improve its solvency following the acquisition of the Gårda multi-user campus and the minority share of the Oslo campus and to finance future organic growth projects and potential acquisitions. The authorization has been described in more detail below. Authorizing the Board of Directors to Decide on Issuance of Shares The EGM decided, in accordance with the proposal by the Board of Directors, to authorize the Board of Directors to decide on the issuance of new shares against payment. The authorization entitles the Board of Directors to issue an aggregate maximum of 75,000,000 shares by virtue of one or several decisions. The maximum amount of the authorization corresponds to approximately 70.4 per cent of all the shares in the company. The new shares are offered to the company’s shareholders for subscription in proportion to their current shareholding (rights issue). The Board of Directors was authorized to decide on any other matters related to the share issue. The authorization is valid until the end of next Annual General Meeting, however, no later than until June 30, 2017. The authorization does not revoke the authorization to decide on the issuance of shares as well as the issuance of special rights entitling to shares given by the Annual General Meeting on March 30, 2016. The minutes of the EGM will be available on the company’s website on September 14, 2016, at the latest. Helsinki on August 31, 2016
TECHNOPOLIS PLC BOARD OF DIRECTORS Further information: Keith Silverang , CEO, tel. +358 40 566 7785 Carl-Johan Granvik, Chairman of the Board, tel. +358 50 1698 Distribution: Nasdaq Helsinki Ltd Main media www.technopolis.fi
Technopolis provides the best addresses for success in six countries in the Nordic-Baltic region. The company develops, owns and operates a chain of 21 smart business parks that combine services with flexible and modern office space. The company’s core value is to continuously exceed customer expectations by providing outstanding solutions to 1,700 companies and their 49,000 employees in Finland, Sweden, Norway, Estonia, Russia and Lithuania. The Technopolis Plc share (TPS1V) is listed on Nasdaq Helsinki.
