Robit Oyj

Board/Management Information • Mar 27, 2019

Disclosure 370215

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

ROBIT PLC: INITIAL BOARD MEETING OF ROBIT PLC'S BOARD OF DIRECTORS

ROBIT PLC STOCK EXCHANGE RELEASE 27 March 2019 at 16.05 INITIAL BOARD MEETING OF ROBIT PLC'S BOARD OF DIRECTORS The Board of Directors appointed at Robit Plc's Annual General Meeting held on 27 March 2019 has elected a Chairman of the Board, a Vice Chairman of the Board, board members to serve on Robit Plc's remuneration committee, working committee and audit committee at its initial board meeting. The Board of Directors has elected Harri Sjöholm as a Chairman of the Board and Mammu Kaario as Vice Chairman of the Board. The Board of Directors holds that all members of the Board of Directors, with the exception of Harri Sjöholm, are independent of the company and its key shareholders. Harri Sjöholm (Chairman), Mammu Kaario and Mikko Kuitunen were elected as members of the remuneration committee. Kalle Reponen (Chairman), Harri Sjöholm and Mikko Kuitunen were elected as members of the working committee. Mammu Kaario (Chairman), Kalle Reponen and Kai Seikku were elected as members of the audit committee. ROBIT PLC Board of Directors Additional Information: Robit Plc Harri Sjöholm, Chairman of the Board of Directors +358 400 622 092 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 three product and service ranges: Top Hammer, Down-the-Hole and Digital Services. 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, the UK and the USA. 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 []