SRV Yhtiöt Oyj - Changes board/management/auditors

Change in SRV Group Plc's Corporate Executive Team

SRV GROUP PLC      STOCK EXCHANGE RELEASE     29 MAY 2024   13:00 EEST

Change in SRV Group Plc's Corporate Executive Team

SRV Group Plc's SVP, General Counsel and a member of Corporate Executive Team
Anu Tuomola has resigned. She will take on a position outside the company on
November, at the latest.

“I thank Anu Tuomola warmly for her work for the company. Anu has had important
role in many of the company´s central and strategic turning points. I wish her
the best of success in her future role,” says SRV's President and CEO Saku
Sipola.

SRV will commence a search to recruit a new General Counsel without delay.

For further information, please contact:
Saku Sipola, President & CEO, tel. +358 (0)40 551 5953, saku.sipola@srv.fi


Distribution:
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SRV in brief

SRV is a Finnish developer and innovator in the construction industry. We are
building a more sustainable and responsible urban environment that fosters
economic value and takes the well-being of both the environment and people into
consideration. We call this approach life-cycle wisdom. Our genuine engagement
and enthusiasm for our work comes across in every encounter - and listening is
one of our most important ways of working. We believe that the only way to
change the world is through discussion.

Our company, established in 1987, is listed on the Helsinki Stock Exchange. We
operate in growth centres in Finland. In 2023, our revenue totalled EUR 610
million. In addition to approximately 800 in-house staff, we had a network of
around 3,300 partners.

SRV - Building for Life