Consti Oyj — Board/Management Information 2018

Apr 4, 2018

Organising Meeting of the Board of Directors of Consti Group Plc

Organising Meeting of the Board of Directors of Consti Group Plc

CONSTI GROUP PLC STOCK EXCHANGE RELEASE 4 APRIL 2018, at 5.55 p.m.

Organising Meeting of the Board of Directors of Consti Group Plc

The Board of Directors elected by the Annual General Meeting of Shareholders of
Consti Group Plc today, held its organising meeting and elected Tapio Hakakari
as the Chairman of the Board. Other board members are Antti Korkeela, Erkki
Norvio, Niina Rajakoski, Petri Rignell and Pekka Salokangas.

The Board of Directors appointed Petri Rignell, Erkki Norvio, Tapio Hakakari and
Pekka Salokangas as members of the Nomination and Remuneration Committee. The
Board of Directors has not established other committees.

CONSTI GROUP PLC

Further information:
Esa Korkeela, CEO, Consti Group Plc, Tel. +358 40 730 8568
Joni Sorsanen, CFO, Consti Group Plc, Tel. +358 50 443 3045

Distribution:
Nasdaq Helsinki Ltd.
Major media
www.consti.fi

Consti is a leading Finnish company concentrating on renovation and technical
services. Consti offers comprehensive building technology, pipeline renovation,
renovation contracting, façade renovation and other demanding construction and
maintenance services for residential and commercial buildings. In 2017, Consti
Group's net sales amounted to 300 million euro. It employs over 1000
professionals in renovation construction and building technology.

Consti Group Plc is listed on Nasdaq Helsinki. The trading code is CONSTI.
www.consti.fi

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