Technopolis Plc announced the formation of a nomination board to prepare proposals on the composition and remuneration of the board of directors to the next annual general meeting. The nomination board shall be composed of three members representing the three shareholders on October 1, 2012, who may not be members of the board of directors of the company, and the chairman of the board of directors acting as an expert member and secretary of the nomination board. Members of the nomination board are Risto Murto, Executive Vice-President of Varma Mutual Pension Insurance Company, Harri Sailas, President and CEO of Ilmarinen Mutual Pension Insurance Company and Timo Kenakkala, Deputy Mayor of City of Oulu as well as Carl-Johan Granvik, Chairman of Technopolis Plc's Board of Directors, acting as an expert member and secretary of the nomination board.

Risto Murto acts as chairman of the nomination board.