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Robit Oyj

Share Issue/Capital Change Dec 22, 2025

3337_rns_2025-12-22_e53c41b5-91a2-4919-a8bc-057127fddfa0.html

Share Issue/Capital Change

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ROBIT PLC GRANTS OWN SHARES FOR BOARD'S ANNUAL COMPENSATION

ROBIT PLC GRANTS OWN SHARES FOR BOARD'S ANNUAL COMPENSATION

ROBIT PLC        STOCK EXCHANGE RELEASE        22 DECEMBER 2025 AT 3.00 P.M. EET                     

ROBIT PLC GRANTS OWN SHARES FOR BOARD’S ANNUAL COMPENSATION 

At its meeting on 22nd December 2025, the Board of Directors of Robit Plc decided to grant in total 80 769 shares to its Board of Directors as the annual compensation for the year 2025. The grant is based on the authorization given to the Board of Directors by the Annual General Meeting on 8th April 2025. The total value of the granted shares based on the closing price on 16th December 2025 (EUR 1.04) is EUR 84 000.

The share compensation is granted with the shares, which are already in the assets of Robit Plc, so the total amount of shares does not change. The total amount of shares in Robit Plc’s assets before the release is approximately 118 359 shares equaling 0.6 percent of the total amount of the company’s shares and after the release the total amount of shares is approximately 37 590 equaling 0.2 percent of the total amount of the company’s shares.

The shares granted will be paid by 31st of December 2025.

ROBIT PLC

Board of Directors

Further information:

Mikko Kuusilehto, Group CEO

+358 40 658 7822

[email protected]

Distribution:

Nasdaq Helsinki Ltd

Key media

www.robitgroup.com

Robit is the expert focused on high quality drilling consumables for mining and construction markets globally to help you drill Further. Faster. Robit strives to be world number one company in drilling consumables. Through our high and proven quality Top Hammer, Down the Hole and Geotechnical products, and our expert services, we deliver saving in drilling costs to our customers. Robit has its own sales and service points in six countries and an active distributor network through which it sells to more than 100 countries. Robit’s manufacturing units are located in Finland, South Korea, and the UK. Robit’s shares are listed on Nasdaq Helsinki Ltd. Further information is available at www.robitgroup.com.

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