Lehto Group Plc: Composition of the Shareholders' Nomination Committee

Lehto Group Plc Stock exchange release 30 December 2025 at 13:00 (Finnish time)

Lehto Group Plc has a Shareholders' Nomination Committee established by a decision of the Annual General Meeting. Its task is to prepare proposals for the election and remuneration of the Board of Directors to the Annual General Meeting.

The Nomination Committee is elected annually and its members are the representatives of the three largest shareholders who have received the position. The term of office of a member of the committee is basically valid until the last trading day of public trading organized by Nasdaq Helsinki in September following the election.

Representatives of the three largest shareholders have been appointed to the Lehto Group Plc's Nomination Committee:

• Hannu Lehto, Lehto Invest Oy
• Rami Vehmas, Ilmarinen Mutual Pension Insurance Company
• Timo Lehto, Elvak Holding Oy.

The newly formed Nomination Committee will submit its proposals to the 2026 Annual General Meeting.

Further information:

Veli-Pekka Paloranta
Chief Financial Officer
Tel. +358 400 944 074