Lehto Group Oyj

AGM Information • Dec 30, 2025

Lehto Group Plc: Composition of the Shareholders' Nomination Committee

Lehto Group Plc: Composition of the Shareholders' Nomination Committee

Lehto Group Plc
Stock exchange release
30 December 2025 at 13:00 (Finnish time)

Lehto Group Plc has a Shareholders' Nomination Committee established by a
decision of the Annual General Meeting. Its task is to prepare proposals for the
election and remuneration of the Board of Directors to the Annual General
Meeting.

The Nomination Committee is elected annually and its members are the
representatives of the three largest shareholders who have received the
position. The term of office of a member of the committee is basically valid
until the last trading day of public trading organized by Nasdaq Helsinki in
September following the election.

Representatives of the three largest shareholders have been appointed to the
Lehto Group Plc's Nomination Committee:

· Hannu Lehto, Lehto Invest Oy
· Rami Vehmas, Ilmarinen Mutual Pension Insurance Company
· Timo Lehto, Elvak Holding Oy.

The newly formed Nomination Committee will submit its proposals to the 2026
Annual General Meeting.

Further information:

Veli-Pekka Paloranta
Chief Financial Officer
Tel. +358 400 944 074