SRV Yhtiöt Oyj — Board/Management Information 2021

Mar 29, 2021

Organisation of SRV Group Plc’s Board of Directors and composition of Board Committees

Organisation of SRV Group Plc’s Board of Directors and composition of Board Committees

SRV GROUP PLC     STOCK EXCHANGE RELEASE     29 MARCH 2021    20.15 EET

Organisation of SRV Group Plc’s Board of Directors and composition of Board
Committees

SRV Group Plc’s Annual General Meeting held earlier today elected Tomi Yli-Kyyny
as Chairman of the Board.

In its organising meeting, SRV Group Plc’s Board of Directors has elected a Vice
Chairman and the members of its Board Committees for a term ending at the
closing of the Annual General Meeting in 2022.

Timo Kokkila was elected as Vice Chairman of the Board of Directors.

Heli Iisakka was elected as Chairman and Hannu Leinonen and Timo Kokkila as
members of the Audit Committee.

Tomi Yli-Kyyny was elected as Chairman and Hannu Leinonen and Heikki Leppänen as
members of the HR and Nomination Committee.

For further information, please contact:
Johanna Metsä-Tokila, SVP, General Counsel, tel. +358 40 562 0408, johanna.metsa
-tokila@srv.fi

Distribution:
Nasdaq Helsinki
Main media
www.srv.fi

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SRV in brief
SRV is a developer and innovator in the construction industry. Our objective is
a new lifecycle-wise reality where solutions related to construction ensure well
-being, financial value and the benefit of users, residents and environment –
for years and generations to come. Our genuine cooperation and enthusiasm for
our work comes across in every encounter. Sustainability is reflected in all our
activities.

Our company, established in 1987, is listed on the Helsinki Stock Exchange. We
operate in growth centres in Finland and Russia. In 2020, our revenue totalled
EUR 975.5 million. In addition to about 1,000 SRV employees, we employ a network
of around 4,200 subcontractors.

SRV - Building for life