Robit Oyj

Board/Management Information • Sep 2, 2025

THE MEMBERS OF ROBIT PLC'S SHAREHOLDERS' NOMINATION COMMITTEE HAVE BEEN APPOINTED

THE MEMBERS OF ROBIT PLC'S SHAREHOLDERS' NOMINATION COMMITTEE HAVE BEEN APPOINTED

ROBIT PLC        STOCK EXCHANGE RELEASE         2 SEPTEMBER 2025 AT 4.00 P.M. EEST                     

THE MEMBERS OF ROBIT PLC’S SHAREHOLDERS’ NOMINATION COMMITTEE HAVE BEEN APPOINTED

Robit Plc’s four largest registered shareholders (shareholder register maintained by Euroclear Finland Ltd as per September 1st, 2025) have nominated the following representatives to the Shareholders’ Nomination Committee:

• Niina Arkko, Director, Sustainability, Aktia Bank Plc
• Timo Sallinen, Director, Head of Listed Securities, Varma Mutual Pension Insurance Company
• Harri Sjöholm, Chairman of the Board, Five Alliance Oy
• Jukka Vähäpesola, Head of Equities, Elo Mutual Pension Insurance Company

The Committee will choose a chairman from among its members at its first meeting.

The Shareholders’ Nomination Board prepares and presents to the General Meeting proposals relating to the composition and remuneration of the Board of Directors. In addition, the Nomination Board reviews and adjusts the diversity principles of the Board of Directors, as necessary, and does successor planning of the directors.

The Shareholders’ Nomination Committee shall be established until further notice by the Annual General Meeting. The newly appointed Nomination Committee submits its proposals to the Board of Directors no later than January 31st each year before the next Annual General Meeting.

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

ROBIT PLC

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.