In connection with its financial statements and report of the Board of Directors Incap will release a separate report on the corporate governance. Information on the issues addressed in the Corporate Governance Code is provided on the company’s website (www.incapcorp.com ), which is available in Finnish and English

The purpose of Incap’s investor communications is to support the right development of the share price by providing precise and up-to-date information on its business operations and financial development. It is ensured with open, timely and diverse communications that all stakeholders are provided with sufficient information on the company’s operations simultaneously in order to assess the company as a prospective investment.

In its disclosure policy, Incap complies with the Finnish legislation, the common disclosure rules of Nasdaq Helsinki Ltd. and the instructions of the Finnish Financial Supervisory Authority.

The updated written disclosure policy document has been approved by Incap Corporation’s Boardof Directors on 27 June 2016. The policy describes the essential operating procedures that Incap as a listed company uses when communicating with the capital market and other stakeholders. Incap’s disclosure policy aims at ensuring that all market participants have simultaneously adequate and correct information on the company, its business operations and price formation of the company’s share.

Disclosure Policy