Dovre Group Oyj

Board/Management Information • Aug 31, 2018

Disclosure 364227

Dovre Group Oyj - Changes board/management/auditors

Svein Stavelin is Dovre Group Plc´s new Chairman of the Board – Ole Olsen resigns from the Board

Dovre Group Plc Stock Exchange Release August 31, 2018 at 3.55 pm

**Svein Stavelin is Dovre Group Plc´s new Chairman of the Board – Ole Olsen resigns from the Board

**

The Chairman of the Board, Mr. Ole Olsen, turned in his resignation from the Board due to personal reasons in the meeting on August 31, 2018.

Svein Stavelin, the Vice Chairman of the Board, assumed the role as the Chairman of the Board. The Board of Directors elected Mr. Ilari Koskelo as new Vice Chairman of the Board.

Dovre Group PLC

Board of Directors

Further information:

Dovre Group Plc

Svein Stavelin, Chairman of the Board

Tel. + 47 900 64 361

Dovre Group is a global provider of project management services. Dovre Group has two business areas: Project Personnel and Consulting. Dovre Group has offices in Canada, Finland, Norway, Russia, Singapore, the UAE and the US, and employs more than 500 people worldwide. Dovre Group is listed on the Nasdaq Helsinki (symbol: DOV1V).

DISTRIBUTION:

Nasdaq Helsinki

Major media

www.dovregroup.com