Technopolis Plc's Directed Share Issue without

TECHNOPOLIS PLC STOCK EXCHANGE RELEASE April 25, 2016 at 4:30 p.m.

Technopolis Plc's Directed Share Issue without Consideration Based on Performance Share Plan 2013–2017

The Board of Directors of Technopolis Plc (the "Company") (Nasdaq Helsinki: TPS1V) has on 25 April 2016 decided on a directed share issue without consideration to the key personnel of the Company for the payment of share rewards in accordance with the Performance Share Plan 2013–2017 (the "Share Issue").

In the Share Issue 104,990 treasury shares are issued without consideration to the key personnel entitled to share rewards according to the terms and conditions of the Performance Share Plan 2013–2017. A total of 13 persons belonging to the management and personnel of the Company will receive reward payments in the Share Issue.

The Share Issue decision is based on the authorization granted to the Board of Directors by the Company's General Meeting of Shareholders held on 30 March 2016. The purpose of the Share Issue is to support the implementation of the strategy of the Company, to combine the objectives of the shareholders and the key personnel in order to increase the value of the Company and to commit the key personnel to the Company. Therefore, there is an especially weighty financial reason for the Share Issue.

Technopolis Plc
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 provides the best addresses for success in five 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 47,000 employees in Finland, Norway, Estonia, Russia and Lithuania. The Technopolis Plc share (TPS1V) is listed on Nasdaq Helsinki.