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Composition of CapMan’s Shareholders’ Nomination Board

CapMan Plc Stock Exchange Release
5 September 2019 at 4.00 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

Source: Composition of CapMan’s Shareholders’ Nomination Board

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