Lehto Group Oyj - Other information disclosed according to the rules of the Exchange

Lehto Group Plc: Members of the shareholders’ Nomination Committee of Lehto Group Plc

Lehto Group Plc
Stock exchange release
15 October 2019 at 9.15 a.m

Three of Lehto Group Plc’s biggest shareholders have named their representatives
for the shareholders’ Nomination Committee who shall prepare the proposals for
the Board members and the remuneration for the Annual General Meeting of 2020.
The members of the Nomination Committee are Hannu Lehto, Mikko Kinnunen and Esko
Torsti.

According to the Rules of Procedure of the Shareholders’ Nomination Committee
approved by the Lehto Group Plc, the members of the Shareholders’ Nomination
Committee consist of the representatives of the three biggest shareholders who
have accepted the duty. The biggest shareholders shall be annually named with
regard to the situation on the last September date of public trading organised
by Nasdaq OMX Helsinki on the basis of the company’s shareholders’ register,
held by Euroclear Finland Oy. Each of the three biggest shareholders shall have
the right to nominate one representative for the Nomination Committee. Should
someone opt out of the nomination right, the right is transferred to the next
-biggest shareholder who otherwise would not have the nomination right. The
chairman of the company’s board of directors acts as an expert member of the
Committee without a right to vote.

According to the last September date of public trading organised by Nasdaq OMX
Helsinki, Lehto Group Plc’s three biggest shareholders were Lehto Invest Oy,
Mikko Kinnunen and Ari Saartoala. Mr. Saartoala has nevertheless decided to opt
-out, which gives the nomination right to the next-biggest shareholder. Fourth
biggest shareholder in Lehto Group Plc on 30 September 2019 was Ilmarinen Mutual
Pension Insurance Company that announced to use their nomination right. The
members of the Sharholders’ Nomination Committee were elected Hannu Lehto, Mikko
Kinnunen and Esko Torsti.

The term of office of the Committee member is valid until the last September
date of public trading organised by Nasdaq OMX Helsinki that follows the
nomination.

Further information:

Markus Kouhi, General Counsel, Lehto Group Plc
tel. +358 40 504 0158
markus.kouhi@lehto.fi

Lehto Group PLC:

Lehto is fast growing construction and real estate group. We operate in four
service areas: Business Premises, Housing and Social Care and Educational
Premises. We are the innovator and pioneer of the construction sector. Our
economically driven operating model makes construction more profitable, ensures
the quality of construction and brings significant time and cost savings to the
customer. We employed around 1,500 people. Our net sales for 2018 amounted to
EUR 721.5 million.