YIT Oyj — Board/Management Information 2024

Sep 11, 2024

Disclosure 450312

YIT - Other information disclosed according to the rules of the Exchange

Composition of YIT Corporation's Shareholders' Nomination Board

YIT Corporation Stock Exchange Release 11 September 2024 at 9.00 a.m. Composition of YIT Corporation's Shareholders' Nomination Board YIT Corporation's three largest shareholders according to Euroclear's shareholder register on 30 August 2024 and according to the principles of the standing order have had the right to nominate representatives to the Nomination Board. According to the mentioned standing order, a shareholder group can agree on appointing a joint representative to the Nomination Board. The following shareholders have agreed on appointing a joint representative: PNT Group Oy, Noora Pentti, Fideles Oy, Kristian Pentti, Kristina Pentti-von Walzel, Eva Pentti-Kortman and Heikki Pentti Estate. YIT's three largest shareholders, that are entitled to nominate a representative to YIT Corporation's shareholders' nomination board, are Tercero Invest AB, the above-mentioned shareholder group and Varma Mutual Pension Insurance Company. The following persons have been nominated as their representatives to YIT's Nomination Board: · Alexander Ehrnrooth, CEO, Tercero Invest AB (19.00% of shares and votes). · Kristina Pentti-von Walzel, CEO Laponie Oy, the shareholder group PNT Group Oy, Noora Pentti, Fideles Oy, Kristian Pentti, Kristina Pentti-von Walzel, Eva Pentti-Kortman and Heikki Pentti Estate (16.97% of shares and votes), · Risto Murto, President and CEO, Varma Mutual Pension Insurance Company (5.69% of shares and votes). Alexander Ehrnrooth was elected the Chairperson of the Nomination Board. Jyri Luomakoski, the Chairman of YIT Corporation's Board of Directors, participates in the Nomination Board's work as an expert member. The Nomination Board prepares the proposals concerning Board members and Board compensation for the following General Meeting. For further information: Juha Jauhiainen, Corporate General Counsel, YIT Corporation, +358 40 725 9643,juha.jauhiainen@yit.fi (mailtojuha.jauhiainen@yit.fi) YIT Corporation Tuomas Mäkipeska CFO Distribution: Nasdaq Helsinki, major media, www.yitgroup.com YIT is a leading construction and development company. Building on over 110 years of experience, we develop and build sustainable living environments: functional homes, future-proof public and commercial buildings, and infrastructure to support the green transition. We employ approximately 4,300 professionals in eight countries. Our revenue in 2023 was EUR 2.2 billion.YIT Corporation's shares are listed on Nasdaq Helsinki. Read more: www.yitgroup.com (https://www.yitgroup.com/en)