Dovre Group Oyj

Board/Management Information • Dec 8, 2017

Disclosure 356843

Dovre Group Oyj - Changes board/management/auditors

CHANGE IN DOVRE GROUP’S EXECUTIVE TEAM

Dovre Group Plc Stock Exchange Release December 8, 2017 at 9.30 am

CHANGE IN DOVRE GROUP’S EXECUTIVE TEAM

Dovre Group’s CFO Heidi Karlsson will pursue her career in the service of another company as of March 1, 2018. M.Sc. (Econ) Mari Paski (43) is appointed Dovre Group’s new CFO and member of Group Executive Team as of January 1, 2018. Paski has worked for Dovre Group since 2011 as Head of Group Reporting.

“While I thank Heidi for seven years of good work at Dovre Group, I would like to warmly welcome Mari as a member of the Group Executive Team and congratulate her on her appointment as CFO on behalf of the Board and the Group Executive Team”, says Patrick von Essen, CEO of Dovre Group.

For further information, please contact:

DOVRE GROUP PLC

Patrick von Essen

CEO

Tel. +358 20 436 2000

patrick.essen@dovregroup.com

www.dovregroup.com

Dovre Group is a global provider of project management services. Dovre Group has two business areas: Project Personnel and Consulting. Dovre Group has offices in Canada, Finland, Norway, Russia, Singapore, the UAE and the US, and employs about 500 people worldwide. Dovre Group is listed on the Nasdaq Helsinki (symbol: DOV1V). Company website www.dovregroup.com.

DISTRIBUTION:

Nasdaq Helsinki

Major media

www.dovregroup.com