YIT Oyj — Board/Management Information 2026

Mar 19, 2026

YIT Corporation's Board of Directors decided the composition of its committees

YIT Corporation's Board of Directors decided the composition of its committees

YIT Corporation Stock Exchange Release March 19, 2026, at 2:30 p.m.

YIT Corporation's Board of Directors decided the composition of its committees

YIT Corporation's Board of Directors held its organizational meeting on March
19, 2026. In the meeting, the Board decided on the composition of the Audit
Committee and the Personnel Committee as well as the Investment and Project
Committee.

From among its number, the Board re-elected Jyri Luomakoski as the Chair and re
-elected Anders Dahlblom, Sami Laine and Leena Vainiomäki as members of the
Audit Committee. The Audit Committee assists the Board of Directors in the
supervision of the Group's reporting and accounting processes. Its duties
include overseeing the financial reporting process of the company and the
effectiveness of internal control, internal audit and risk management systems,
in addition to monitoring and assessing the audit. The committee participates in
the preparation of the Group's financing policy, financing plan and financing
arrangements. In addition, the committee reviews the financial statements and
interim and half-year reports, assesses compliance with laws and regulations,
and monitors the audit and the Group's financial situation.

From among its number, the Board re-elected Kerttu Tuomas as the Chair and re
-elected Jyri Luomakoski and Leena Vainiomäki as members of the Personnel
Committee. The duties of the Personnel Committee include assisting the Board of
Directors in matters related to the appointment and remuneration of the Group's
key personnel. Among other things, the Personnel Committee steers and follows
the preparation of proposals on the development of the Group's corporate culture
and HR Policy, remuneration and incentive schemes, the rules for performance
-based bonuses and the processing of performance-based bonuses paid to the
management. The committee also oversees the identification of talents, the
development of key personnel and planning for management succession and prepares
and submits the Remuneration Policy and the Remuneration Report for governing
bodies for the Board of Directors' approval.

From among its number, the Board re-elected Casimir Lindholm as the Chair and re
-elected Anders Dahlblom and Sami Laine as members of the Investment and Project
Committee. The Investment and Project Committee discusses and prepares for the
Board of Directors significant tenders, property development projects, plot and
area project investments and divestments, acquisitions, disposals and equity
investments. It also monitors the related portfolios, financial reporting and
risk management. In addition, the committee discusses the investment policy to
be submitted to the Board of Directors for approval.

For further information:
Juha Jauhiainen, Corporate General Counsel, YIT Corporation, +358 40 725 9643,
juha.jauhiainen@yit.fi

YIT Corporation

Markus Pietikäinen
CFO, interim

Distribution: Nasdaq Helsinki, major media, www.yitgroup.com

YIT builds thriving living environments in Europe. For more than 110 years, we
have made everyday life smoother by building homes for a good life, spaces where
people and businesses can thrive, and infrastructure that supports the essential
functions of society. We operate in seven countries and employ approximately
4,100 professionals. In 2025, our revenue was EUR 1.8 billion. YIT Corporation's
shares are listed on Nasdaq Helsinki.

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