Robit Oyj

Board/Management Information • Jun 16, 2025

CHANGE IN THE COMPOSITION OF ROBIT PLC'S SHAREHOLDERS NOMINATION BOARD

CHANGE IN THE COMPOSITION OF ROBIT PLC'S SHAREHOLDERS NOMINATION BOARD

ROBIT PLC        STOCK EXCHANGE RELEASE        16 JUNE 2025 AT 2.00 EEST                     

CHANGE IN THE COMPOSITION OF ROBIT PLC’S SHAREHOLDERS NOMINATION BOARD

Robit Plc announces a change in the composition of the Shareholders’ Nomination Board. Aktia Bank Plc has appointed Kati Eriksson (CFA, EVP Asset Management) as a member of Robit Plc’s Shareholders’ Nomination Board. Prior to the change, Aktia Bank Plc was represented by Markus Lindqvist (Director, Sustainability). Otherwise, the composition of the Shareholders’ Nomination Board remains unchanged.

The composition of Robit Plc’s Shareholders’ Nomination Board as of 16 June 2025 is the following:

• Kati Eriksson, CFA, EVP Asset Management, Aktia Bank Plc
• Timo Sallinen, Director, Head of Listed Securities, Varma Mutual Pension Insurance Company
• Harri Sjöholm, Chairman, Five Alliance Oy
• Jukka Vähäpesola, Head of Equities, Elo Mutual Pension Insurance Company

The members of the Nomination Board are elected annually, and their term of office ends when new members have been elected to replace them. The largest shareholders entitled to elect members to the Nomination Board are determined annually based on the registered holdings as of the first weekday in September in accordance with the detailed rules included in the Charter for the Nomination Board.

Shareholders’ Nomination Board’s duties can be found on the company’s website https://www.robitgroup.com/investor/corporate-governance/nomination-committee/.

ROBIT PLC

Markku Teräsvasara

Further information:

Markku Teräsvasara, Chairman

+358 40 641 8474

markku.terasvasara@gmail.com

Distribution:

Nasdaq Helsinki Ltd

Key media

www.robitgroup.com

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