CapMan Plc Stock Exchange Announcement - 7 August 2014 at 1.45 p.m. EEST CapMan's financial reporting in 2015 CapMan Group will publish its financial statements bulletin for 2014 on Thursday 5 February 2015. The Annual Report for 2014 will be published in February 2015 during week 9. The Annual General Meeting of Shareholders will be held on Wednesday 18 March 2015 at 10:00 a.m. EET in Helsinki. Shareholders have a right to put on the agenda of the AGM items that are within the competence of the general meeting. A shareholder must declare his or her demands in writing to CapMan Plc's Board of Directors on Thursday 8 January 2015 at the latest. Such a demand shall be sent by mail to address CapMan Plc / Legal and Compliance, Korkeavuorenkatu 32, 00130 Helsinki, Finland, or by email to agm@capman.com. CapMan Group will publish three interim reports in 2015 as follows: For the period 1 January - 31 March 2015 on Thursday 7 May 2015 For the period 1 January - 30 June 2015 on Thursday 6 August 2015 For the period 1 January - 30 September 2015 on Thursday 5 November 2015 CapMan's financial information will be published in Finnish and English. All financial information is available immediately after release also at CapMan's website, www.capman.com. CAPMAN PLC Hanna Hinkkanen Communications Officer DISTRIBUTION NASDAQ OMX Helsinki Principal media www.capman.com CapMan www.capman.com CapMan Group is one of the leading private equity firms in the Nordic countries and Russia, with assets under management of €3.1 billion. CapMan has five key investment partnerships - CapMan Buyout, CapMan Russia, CapMan Credit, CapMan Public Market, and CapMan Real Estate - each of which has its own dedicated investment team and funds. Altogether, CapMan employs around 100 people in Helsinki, Stockholm, Oslo, Moscow and Luxembourg. CapMan was established in 1989 and has been listed on the Helsinki Stock Exchange since 2001. [HUG#1847198]