Lehto Group Oyj

Remuneration Information • May 4, 2020

Disclosure 383091

Lehto Group Oyj - Changes in company's own shares

Lehto Group Plc: Transferring own shares to the members of the Board of Directors

Lehto Group Plc Stock exchange release May 4, 2020 at 16.15 (EET) Lehto Group Plc’s the Annual General Meeting on April 14, 2020 resolved that, unless a member of the board of directors refuses to accept the shares, the remuneration of the members of the Board of Directors shall be made in Lehto Group Plc shares and in cash, with approximately 40 per cent of the remuneration paid in shares and the remainder in cash. None of the members of the board of directors refused to accept the shares. Lehto Group Plc has on May 4, 2020 transferred without consideration a total of 56,893 of the company’s own shares (direct share issue) to the Board members in accordance with the resolution of Annual General Meeting and the voluntary decrease of the remuneration of the members of the Board of Directors as released on 29 April 2020. Following the transfer, Lehto Group Plc holds a total of 249,509 of its own shares. Further information: Veli-Pekka Paloranta Chief Financial Officer veli-pekka.paloranta@lehto.fi +358 400 944 074 Lehto Group PLC: Lehto is an innovator in the construction sector. We build housing, business premises, care homes and schools. In addition, we carry out pipeline renovations in apartment buildings. Our goal is to transform our industry – to build faster, at a more affordable price and with higher quality. Lehto’s approach to construction is in line with the megatrends in the sector: industrial prefabrication, digitalisation and ecology.