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Information for shareholders

Annual General Meeting for 2012
CapMan Plc’s Annual General Meeting for 2012 will be held on Wednesday, 14 March 2012 at 10 am EET at G18 Ball room, Yrjönkatu 18, 00120 Helsinki. All shareholders registered with the company’s list of shareholders maintained by Euroclear Finland Oy on 2 March 2012 are entitled to attend.

Shareholders wishing to attend the AGM should inform the company by 10.00 am on 9 March at the latest. Registration can be made in writing to the company at Korkeavuorenkatu 32, 00130 Helsinki, online at www.capman.com/general-meetings, by phone (Anni Varjo, +358 (0)207 207 627 or Hannele Luukkainen, +358 (0)207 207 649), by email (agm@capman.com), or by fax (+358 (0)207 207 550). Registrations must reach the company by the date and time specified above. Any proxy for exercising voting rights must be delivered to CapMan at the aforementioned postal address before expiry of the registration period.

Dividend
The Board of Directors will propose to the AGM that a dividend of €0.07 per share should be paid for 2011. The dividend decided by the AGM will be paid to shareholders registered in the list of shareholders maintained by Euroclear Finland Oy on the record date set for payment, 19 March 2012. Payment of the dividend in Finland will be made on 26 March 2012.

CapMan Plc’s financial reporting in 2012
CapMan Plc will publish three interim reports during 2012:
1 January – 31 March 2012: Friday, 4 May 2012
1 January – 30 June 2012: Thursday, 9 August 2012
1 January – 30 September 2012: Thursday, 1 November 2012.

Financial reports are published in Finnish and English. The company’s Annual Reports, Interim Reports, and stock exchange releases and press releases can be consulted at www.capman.com. The company’s Web site also includes other IR material. Anyone interested in receiving CapMan releases by email can subscribe them at www.capman.com.

Changes of address
Euroclear Finland Oy maintains CapMan Plc’s share, shareholder, and option lists. Shareholders and option holders are requested to inform Euroclear Finland Oy or their custodian bank of any changes in their personal information or address. Euroclear’s free phone number – +358 (0)800 180 500 – can provide further information. CapMan is not responsible for updating shareholders’ addresses.

IR contacts
CapMan’s IR contacts are the joint responsibility of the CEO, the Head of Sales, Marketing, Investor Relations and Communications team, the CFO, and the Manager, Communications and IR. The company observes a two-week silent period prior to publication of its interim reports and financial statements, during which it does not comment on the company’s financial performance or future prospects and does not meet investors, analysts, or financial journalists. 

Analysts following CapMan Plc
Carnegie
Timo Heinonen, tel. +358 (0)9 6187 1234

J.P. Morgan Cazenove, London
Christopher Brown, tel. +44 (0)20 7155 8145 

Pohjola Bank
Niclas Catani, tel. +358 (0)10 252 8780