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Robit Oyj

Report Publication Announcement Oct 24, 2024

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Report Publication Announcement

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Disclosure 451386

Robit Oyj - Financial Calendar

ROBIT PLC'S FINANCIAL INFORMATION AND ANNUAL GENERAL MEETING IN 2025

ROBIT PLC STOCK EXCHANGE RELEASE 24 OCTOBER 2024 AT 9.45 A.M. EEST

ROBIT PLC’S FINANCIAL INFORMATION AND ANNUAL GENERAL MEETING IN 2025

Robit Plc will publish its financial statement release, half-year financial report as well as financial reviews of January–March and January–September in 2025 as follows:

Tuesday 18.02.2025 Financial statements release for financial period ending on 31 December 2024
Wednesday 30.04.2025 Financial review for January–March 2025
Tuesday 05.08.2025 Half-year financial report for January–June 2025
Tuesday 28.10.2025 Financial review for January–September 2025

Robit observes a 30-day period of silence before publishing financial reports. During the silent period, Robit will not comment on the company’s financial position or prospects and shall not meet with representatives of the capital markets or financial media.

Robit’s Annual General Meeting is scheduled for 8 April 2025, in Tampere, Finland. The Board of Directors will give a separate notice of the AGM. Possible requests from shareholders to include matters on the agenda of Robit’s 2025 AGM shall be sent to [email protected], not later than 21 January 2025.

The documents of the AGM will be published on the company’s website latest on 18 March 2025.

The company’s dividend payment date is the 10. banking day of the AGM, thus 24 April 2025.

Robit’s financial information is published in Finnish and in English and is available on the company website at www.robitgroup.com.

ROBIT PLC

Arto Halonen

Further information:

Arto Halonen, Group CEO

+358 40 028 0717

[email protected]

Distribution:

Nasdaq Helsinki Ltd

Key media

www.robitgroup.com

Robit is the expert focused on high quality drilling consumables for mining and construction markets globally to help you drill Further. Faster. Robit strives to be world number one company in drilling consumables. Through our high and proven quality Top Hammer, Down the Hole and Geotechnical products, and our expert services, we deliver saving in drilling costs to our customers. Robit has its own sales and service points in seven countries and an active distributor network through which it sells to more than 100 countries. Robit’s manufacturing units are located in Finland, South Korea, and the UK. Robit’s shares are listed on Nasdaq Helsinki Ltd. Further information is available at www.robitgroup.com.

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