Dovre Group Oyj

Remuneration Information • Oct 9, 2018

Disclosure 365129

Dovre Group Oyj - Managers' transactions

Dovre Group Plc: Managers' Transactions – Svein Stavelin

Dovre Group Plc Managers’ Transactions October 9, 2018 at 10 am

Dovre Group Plc: Managers' Transactions – Svein Stavelin

The Annual General Meeting of Dovre Group Plc held on March 28, 2018, decided that out of the annual compensation to be paid to the Board members, 40 % of the total gross compensation will be used to purchase Dovre Group Plc’s shares (DOV1V) in trading through Nasdaq Helsinki Ltd.

Svein Stavelin was nominated as the Chairman of the Board in the meeting of Dovre Group Plc’s Board on August 31, 2018. Previously Svein Stavelin was the Vice Chairman of the Board. Dovre Group Plc has acquired shares to Svein Stavelin as follows: ____________________________________________

Person subject to the notification requirement

Name: Stavelin, Svein

Position: Member of the Board/Deputy member

Issuer: Dovre Group Plc

LEI: 7437000NA1I6Y1OQWL24

Notification type: INITIAL NOTIFICATION

Reference number: 7437000NA1I6Y1OQWL24_20181008114023_2

____________________________________________

Transaction date: 2018-10-05

Venue: NASDAQ HELSINKI LTD (XHEL)

Instrument type: SHARE

ISIN: FI0009008098

Nature of the transaction: RECEIPT OF A SHARE-BASED INCENTIVE OR REMUNERATION

Transaction details

(1): Volume: 2.579 Unit price: 0.244 EUR

(2): Volume: 6.983 Unit price: 0.244 EUR

Aggregated transactions

(2): Volume: 9.562 Volume weighted average price: 0.244 EUR

For additional information, please contact:

Dovre Group Plc

Mari Paski, CFO

mari.paski@dovregroup.com

tel. +358 20 436 2000

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 more than 500 people worldwide. Dovre Group is listed on the Nasdaq Helsinki (symbol: DOV1V).

DISTRIBUTION:

Nasdaq Helsinki

Major media

www.dovregroup.com