ROBIT PLC STOCK EXCHANGE RELEASE 2 SEPTEMBER 2026 AT 4.00 P.M. EEST
THE MEMBERS OF ROBIT PLC’S SHAREHOLDERS’ NOMINATION BOARD HAVE BEEN APPOINTED
Robit Plc’s four largest registered shareholders (shareholder register maintained by Euroclear Finland Ltd as per September 1st, 2026) have nominated the following representatives to the Shareholders’ Nomination Board:
The Nomination Board will choose a chair from among its members at its first meeting.
The Nomination Board prepares and presents proposals for the General Meeting relating to the composition and remuneration of the Board of Directors. In addition, the Nomination Board reviews and adjusts the diversity principles of the Board of Directors, as necessary, and does successor planning of the directors.
The Shareholders’ Nomination Board shall be established until further notice by the Annual General Meeting. The newly appointed Nomination Board submits its proposals to the Board of Directors no later than January 31st each year before the next Annual General Meeting.
Nomination Board’s duties can be found on the company’s website https://www.robitgroup.com/investor/corporate-governance/nomination-committee/.
ROBIT PLC
Harri Sjöholm
Chair of the Board of Directors
+358 400 622 092
harri.sjoholm@robitgroup.com
Distribution:
Nasdaq Helsinki Ltd
Key media
www.robitgroup.com
Robit manufactures and sells rock and ground drilling consumables globally to the mining and construction markets. The company’s operations are based on high quality, reliability of supply and customer confidence in drilling consumables. Through innovative Top Hammer, Down the Hole and Geotechnical products, and customer-based services, Robit delivers savings in drilling costs to its customers. Robit has its own sales and service points in seven countries, and an active distributor network through which it sells to more than 100 countries. The company’s manufacturing units are located in Finland, South Korea and the UK. Robit’s share is listed on Nasdaq Helsinki Ltd. Further information at www.robitgroup.com.