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
20 November 2018 at 3.05 p.m
Three of Lehto Group Plc’s biggest shareholders have named their representatives
for the shareholders’ Nomination Committee whose job is to prepare the proposals
concerning Board members and remuneration for the Annual General Meeting of
2019. The members of the Nomination Committee are Hannu Lehto, Vesa Vanha-Honko
and Mikko Kinnunen.

According to the charter 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 responsibility. The biggest shareholders shall be annually named
with regard to the situation on the last October 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 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 October date of public trading organised by Nasdaq OMX
Helsinki, Lehto Group Plc’s three biggest shareholders were Lehto Invest Oy, OP
-Rahastoyhtiö Oy and Mikko Kinnunen. They exercised their nomination right,
nominating Hannu Lehto, Vesa Vanha-Honko and Mikko Kinnunen, all accepting the
nomination, as members of the Nomination Committee.

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

Further information:

Veli-Pekka Paloranta, Chief Financial Officer
tel. +358 400 944 074
veli-pekka.paloranta@lehto.fi
Lehto Group PLC:

Lehto is fast growing construction and real estate group. We operate in four
service areas: Business Premises, Housing, Social Care and Educational Premises,
and Building Renovation. 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 (Q3 2018). Our net
sales for 2017 amounted to EUR 598 million.