Lehto Group Oyj

Board/Management Information • Apr 1, 2019

Disclosure 370433

Lehto Group Oyj - Changes board/management/auditors

Changes in Lehto Group Plc's Executive Board

Stock exchange release Lehto Group Plc 1 April 2019 at 6.00 p.m. The composition of Lehto Group Plc’s Executive Board will change as of 1 April 2019. Pasi Kokko who has served as Executive Vice President, Housing, will leave Lehto Group and the Executive Board for personal reasons. He has worked for Lehto since 2013, originally as managing director of Lehto’s subsidiary in housing business and from 2017 he has been in charge of Housing service area. Lehto has started a process to recruit a new head for Housing service area. Lehto’s CEO Hannu Lehto will head the service area as long as the new head will start in the duty. ”Lehto’s Housing service area has grown as one of the largest apartment builder in Finland and it is Lehto’s largest service area at the moment. Pasi Kokko has held a key position during the years of strong growth. We want to thank him for his efforts as one of the drivers of growth”, says CEO Hannu Lehto. As a new member in the Executive Board will start Mr Kaarle Törrönen who is Vice President, Human Resources in Lehto. He has held this position since November 2018. The Executive Board of Lehto Group Plc as of 1 April, 2019 consist of: Hannu Lehto, CEO Veli-Pekka Paloranta, Chief Financial Officer Jaakko Heikkilä, Executive Vice President, Business Premises Ville Kettunen, Executive Vice President, Social Care and Educational Premises Timo Reiniluoto, Executive Vice President, Business Support Services Pekka Korkala, Executive Vice President, Factory Production Arto Tolonen, Chief Development Officer Kaarle Törrönen, Vice President, Human Resources Information: Hannu Lehto CEO hannu.lehto@lehto.fi +358 500 280 448 Lehto Group PLC: Lehto is fast growing construction and real estate group. We operate in four service areas: Business Premises, Housing and Social Care and Educational Premises. We are the innovator and pioneer of the construction sector. Our economically driven operating model makes construction more profitable, ensures the quality of construction and brings significant time and cost savings to the customer. We employed around 1,500 people. Our net sales for 2018 amounted to EUR 721.5 million.