Technopolis Plc’s Organizing Meeting of the Boar

TECHNOPOLIS PLC            STOCK EXCHANGE RELEASE          March 23, 2017 at 16:15 p.m. Technopolis Plc’s Organizing Meeting of the Board of Directors The Annual General Meeting of Technopolis Plc held on 23 March 2017 elected Juha Laaksonen Chairman of the Board of Directors and Jorma Haapamäki Vice Chairman of the Board of Directors. The Board of Directors of Technopolis Plc has elected the following Board members to the Board of Directors' committees in the Board meeting that took place after the Annual General Meeting today: Audit Committee Christine Rankin, Chairman Helena Liljedahl Pekka Ojanpää Remuneration and HR Committee Juha Laaksonen, Chairman Jorma Haapamäki Reima Rytsölä Independence of Board members It is the view of the Board of Directors that all directors are independent of the company and of the significant shareholders of the company, except for Mr. Reima Rytsölä who is not considered independent of significant shareholders as he serves Varma Mutual Pension Insurance Company, the largest shareholder of the Company, as the Executive Vice-President responsible for Investments.

Technopolis Plc Board of Directors Further information: Keith Silverang, CEO, tel. +358 40 566 7785 Juha Laaksonen, Chairman of the Board, tel. +358 50 452 4519 Technopolis provides the best addresses for success in six countries in the Nordic-Baltic region. The company develops, owns and operates a chain of 20 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 50,000 employees in Finland, Sweden, Norway, Estonia, Russia and Lithuania. The Technopolis Plc share (TPS1V) is listed on Nasdaq Helsinki.