Tokmanni Group Oyj

Regulatory Filings • Jun 17, 2025

Tokmanni Group Corporation's disclosure policy updated

Tokmanni Group Corporation's disclosure policy updated

Tokmanni Group Corporation        Stock exchange release        17 June 2025 at
3:30 pm

Tokmanni Group Corporation has updated its disclosure policy, which outlines the
key principles and practices according to which the company communicates with
the capital markets and other stakeholders.

In accordance with the updated disclosure policy, Tokmanni Group Corporation
publishes stock exchange release on personnel changes in the Group Executive
Team and significant changes in areas of their responsibility. The company has
also clarified the definition of a key executive in relation to managers'
transactions. In matters related to the managers' transactions, key executive
will now refer to all members of the Group Executive Team in addition to the
members of Tokmanni Group Board of Directors. Previously, the Group CEO as well
as Deputy CEO and CFO were defined as key executives in addition to the Group's
Board of Directors. The update also includes various technical updates and
terminology clarifications.

The updated disclosure policy has been confirmed by Board of Directors of
Tokmanni Group Corporation and will enter into force immediately. The updated
Tokmanni Group disclosure policy is available on the Group's website.

For further information, please contact

Tapio Arimo, Group CFO, tel. +358 20 728 7390, tapio.arimo(at)tokmanni.fi
Maarit Mikkonen, Head of IR and Communications, tel. +358 40 562 2282,
maarit.mikkonen(at)tokmanni.fi

Tokmanni Group in brief

Tokmanni Group Corporation is one of the leading variety discount retailers in
the Nordics. More than 6,000 employees in Finland, Sweden and Denmark make
customers' everyday life and special occasions easier by offering a versatile
and up-to-date assortment of nordic and international brand-name products and
other high-quality products at prices that are always affordable. With more than
380 Tokmanni, Dollarstore, Big Dollar, Click Shoes and Shoe House stores and
online stores, the Group is always close to its customers. In addition, the
Tokmanni Group has had exclusive rights to sell SPAR products and operate the
SPAR brand in Finland since 2025. In 2024, the Group's revenue was EUR 1,675
million and comparable EBIT amounted to EUR 100 million. The Tokmanni Group
Corporation's shares are listed on Nasdaq Helsinki.

Distribution

Nasdaq Helsinki
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