Robit Oyj

Board/Management Information • Sep 3, 2019

Disclosure 374625

Robit Oyj - Other information disclosed according to the rules of the Exchange

Robit Plc: THE MEMBERS OF ROBIT PLC’S SHAREHOLDERS’ NOMINATION COMMITTEE HAVE BEEN APPOINTED

ROBIT PLC STOCK EXCHANGE RELEASE 3.9.2019 AT 18.40

THE MEMBERS OF ROBIT PLC’S SHAREHOLDERS’ NOMINATION COMMITTEE HAVE BEEN APPOINTED

Robit Plc’s four largest registered shareholders (shareholder register maintained by Euroclear Finland Ltd as per 3 September 2019) have nominated the following representatives to the Shareholders’ Nomination Board:

- Harri Sjöholm, Chairman of the Board, Five Alliance Oy

- Tuomas Virtala, CEO, Asset Management, OP Financial Group

- Timo Sallinen, Head of Listed Securities, Varma Mutual Pension Insurance Company

- Jukka Vähäpesola, Head of Equities, Elo Mutual Pension Insurance Company

The Committee will choose a Chairman from among its members at its first meeting.

The Nomination Board prepares and presents to the Annual General Meeting, a proposal regarding the remuneration of the members of the Board of Directors, the proposal regarding the number of members and a proposal regarding who should be elected as a member of the Board of Directors. In addition the committee prepares and presents for board approval the principles concerning the diversity of the Board of 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 31 January each year before the next Annual General Meeting.

Further information regarding the Nomination Committees duties can be found on the company’s website:

https://www.robitgroup.com/wp-content/uploads/2019/02/Charter-of-the-Shareholders-nomination-board-of-Robit-Plc.pdf

ROBIT PLC

Harri Sjöholm

Chairman of the Board

Futher information:

Harri Sjöholm, Chairman of the Board, Tel. +358 40 062 2092

Robit is a strongly internationalised growth company servicing global customers and selling drilling consumables for applications in mining, construction and contracting, tunnelling and well drilling. The company's offering is divided into two product and service ranges: Top Hammer and Down-the-Hole. Robit has 15 of its own sales and service points throughout the world as well as an active sales network in 115 countries. Robit’s manufacturing units are located in Finland, South Korea, Australia, and the UK. Robit’s shares are listed on NASDAQ Helsinki Ltd. Further information is available at: www.robitgroup.com.

Distribution: Nasdaq Helsinki Ltd

Key media

www.robitgroup.com