Lehto Group Oyj

Governance Information • Feb 28, 2024

Disclosure 443024

Lehto Group Oyj - Other information disclosed according to the rules of the Exchange

Lehto Group Plc: The members of Shareholders' Nomination Committee have been appointed

Lehto Group Plc Stock exchange release 28 February 2024 at 12.00 (Finnish time) The members of the Lehto Group Plc's (“Company”) Shareholders' Nomination Committee are Hannu Lehto, Jouni Hämäläinen and Markku Tuuli. The committee shall prepare the proposals regarding the Board members and their remuneration for the Annual General Meeting of 2024. According to the Rules of Procedure of the Shareholders' Nomination Committee, the members of the Shareholders' Nomination Committee shall consist of the representatives of the three biggest shareholders or if such a shareholder does not wish to use its nomination right, the nomination right transfers to the next biggest shareholder. The composition of the Company's Shareholders' Nomination Committee is as follows: Hannu Lehto (nominated by Lehto Invest Oy), Jouni Hämäläinen (nominated by J&K Hämäläinen Oy) and Markku Tuuli, who represents himself. The term of office of the Committee member is valid until the last September date of public trading organised by Nasdaq OMX Helsinki that follows the nomination. Further information: Veli-Pekka Paloranta Chief Financial Officer Tel. +358 400 944 074