Robit Oyj : RESOLUTIONS OF THE ORGANIZATION MEETING OF ROBIT PLC'S BOARD OF DIRECTORS

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Published: 2024-04-03 15:45:00 CEST Robit Oyj Changes board/management/auditors RESOLUTIONS OF THE ORGANIZATION MEETING OF ROBIT PLC'S BOARD OF DIRECTORS ROBIT PLC STOCK EXCHANGE RELEASE 3 APRIL 2024 AT 16.45 EEST RESOLUTIONS OF THE ORGANIZATION MEETING OF ROBIT PLC'S BOARD OF DIRECTORS The Board of Directors appointed at Robit Plc's Annual General Meeting held on 3 April 2024 has elected from among its members a Chairman of the Board, a Vice Chairman of the Board, as well as members to serve on Robit Plc's People Committee, Working Committee and Audit Committee at its organization meeting. The Board of Directors elected Markku Teräsvasara as a Chairman of the Board and Harri Sjöholm as a Vice Chairman of the Board. Jari Gadd, attorney of Borenius Attorneys Ltd, was elected as a Secretary of Robit Plc's Board of Directors. Mikko Kuitunen (Chairman), Lasse Aho and Harri Sjöholm were elected as members of the People Committee. Markku Teräsvasara (Chairman), Lasse Aho, Harri Sjöholm and Kai Telanne were elected as members of the Working Committee. Eeva-Liisa Virkkunen (Chairman), Mikko Kuitunen and Harri Sjöholm were elected as members of the Audit Committee. The Board of Directors holds that all members of the Board of Directors are independent of the company and its significant shareholders, except for Harri Sjöholm, who is dependent on a significant shareholder of the company. ROBIT PLC Board of Directors Further information: Markku Teräsvasara, Chairman [phone] [e-mail] 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 seven 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 atwww.robitgroup.com. This news release was distributed by Company News System, www.nasdaqomxnordic.com/news/marketnotices To subscribe on regulatory news from this company, go to the subscription page