SRV Yhtiöt Oyj — Board/Management Information 2020

Oct 8, 2020

Disclosure 387596

SRV Yhtiöt Oyj - Other information disclosed according to the rules of the Exchange

Composition of SRV Group Plc’s Shareholders’ Nomination Board

SRV GROUP PLC STOCK EXCHANGE RELEASE 8 OCTOBER 2020 9.30 EET Composition of SRV Group Plc’s Shareholders’ Nomination Board SRV Group Plc’s Annual General Meeting in 2020 decided to establish a Shareholders’ Nomination Board consisting of shareholders or shareholders’ representatives. The Nomination Board prepares annually proposals concerning the composition and remuneration of the Board of Directors. The Shareholders’ Nomination Board comprises of four (4) members appointed by the three largest shareholders of the company. The Chairman of the Board of Directors shall act as the fourth member of the Board. The right to appoint a member lies with those three shareholders whose share of the votes of all shares in the company is largest, based on the company’s shareholders’ register held by Euroclear Finland Ltd as of August 31 of the preceding calendar year of the Annual General Meeting. In the event that a shareholder does not wish to use his/her right to appoint a member the right to appoint shall be transferred to the next largest shareholder. The following members have been appointed to the Shareholder’s Nomination Board: · Ilpo Kokkila, Chairman of the Board of Directors, Pontos Oy · Mikko Mursula, Chief Investment Officer, Ilmarinen Mutual Pension Insurance Company · Timo Ritakallio, President and Group Chief Executive Officer, OP Financial Group · Tomi Yli-Kyyny, Chairman of the Board of Directors, SRV Group Plc At the first meeting, Ilpo Kokkila was appointed as the Chairman of the Nomination Board. For further information, please contact: Johanna Metsä-Tokila, Senior Vice President, General Counsel, tel. +358 40 562 0408, johanna.metsa-tokila@srv.fi Distribution: Nasdaq Helsinki Main media www.srv.fi You can also find us on the social media: Facebook (https://www.facebook.com/srv.fi) LinkedIn (https://www.linkedin.com/company/srv) Twitter (https://twitter.com/SRVYhtiot) Instagram (https://instagram.com/srvfinland/) SRV in brief SRV is a developer and innovator in the construction industry. We want to offer the best customer experience as a constructor of urban city centres, while also being the most attractive employer in the industry. Our genuine cooperation and enthusiasm for our work comes across in every encounter. Sustainability is reflected in all our activities. Established in 1987, we are a publicly listed company since 2007 in Helsinki Nasdaq stock exchange that operates in selected growth centres in Finland and Russia. Our revenue in 2019 was EUR 1,061 million. Over 1,000 people work for us and we employ a network of almost 4,000 subcontractors in our projects. SRV - Building for life