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 conferred by all Company shares on the first workday of September. Each shareholder is entitled to appoint one member. The Chairman of CapMan’s Board of Directors also serves as an expert member of the Nomination Board. The Chairman does not participate in the decision-making of the Nomination Board. The Shareholders’ Nomination Board prepares the proposals concerning the election and remuneration of the Board of Directors and the remuneration of the members of the Committees of the Board of Directors for the General Meeting. The Nomination Board shall submit the proposals to the Board of Directors no later than on 31 January 2020. CAPMAN PLC Linda Tierala Director, Communications and IR DISTRIBUTION Nasdaq Helsinki Principal media www.capman.com About CapMan CapMan is a leading Nordic private asset expert with an active approach to value creation. We offer a wide selection of investment products and services. As one of the Nordic private equity pioneers, we have developed hundreds of companies and real estate assets and created substantial value in these businesses and assets over the past 30 years. With over €3 billion in assets under management, our objective is to provide attractive returns and innovative solutions to investors. We have a broad presence in the unlisted market through our local and specialised teams. Our investment strategies cover Private Equity, Real Estate and Infra. We also have a growing service business that includes procurement services, fundraising advisory, and analysis, reporting and wealth management services. Altogether, CapMan employs 140 people in Helsinki, Stockholm, Copenhagen, London, Moscow and Luxembourg. Please visit www.capman.com for more information.