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Decisions of the Extraordinary Meeting of Technopolis Plc


Decisions of the Extraordinary Meeting of Technopolis Plc

The Extraordinary General Meeting of Technopolis Plc was held on 1 November 2013, beginning at 2 p.m. at the address Tekniikantie 12 (Innopoli I), Espoo, Finland.

Authorizing the Board of Directors to decide on the issuance of shares

The General Meeting authorized the Board of Directors to decide on the issuance of new shares against payment as follows:

The authorization entitles the Board of Directors to issue an aggregate maximum of 45,500,000 shares by one or several decisions. The maximum amount corresponds to approximately 60 per cent of all the current shares of the company.

The new shares are to be issued to the company’s shareholders in proportion to their current shareholding (rights issue).

The Board of Directors decides on any other matters related to the share issue.

The authorization will be valid until the end of next Annual General Meeting however, no later than until 30 June 2014. The authorization revokes 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 27 March 2013.

Espoo on November 1, 2013
Technopolis Plc
The Board of Directors

Additional information:
Keith Silverang, CEO, tel. +358 40 566 7785
Carl-Johan Granvik, Chairman of the Board, tel. +358 50 1698

Technopolis Plc is a listed real estate company that specializes in leasing space and providing services. Its core business idea is to combine business support services with modern, flexible, multi-user business environments. There are approximately 26,000 people and almost 1,400 companies and organizations in Technopolis premises in Finland, Russia, Estonia and Lithuania. The company’s net sales for 2012 totaled EUR 107,3 million, and its EBITDA was EUR 55,8 million. The Technopolis Plc share (TPS1V) is listed on NASDAQ OMX Helsinki.

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