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

The Board of Directors of EAB Group Plc decided on key employee incentive plan

EAB Group Plc, Stock Exchange Release, 7 August 2020, 3:00 p.m. (EET)

The Board of Directors of EAB Group Plc decided on key employee incentive plan

The Board of Directors of EAB Group Plc decided to establish a new share-based
incentive plan for the Group key employees. The purpose of the plan is to align
the interests of the owners and key employees for increasing the value of the
company in the long-term. Furthermore, the aim is to commit the key employees to
implementing the company’s strategy, to achieving targets and the company’s long
-term interest, and to offer them a competitive reward scheme based on earning
and accumulating of the company’s shares.

The Performance Share Plan consists of three 2-year performance periods, 1
August 2020–31 July 2022, 1 August 2021–31 July 2023 and 1 August 2022–31 July
2024. The Board of Directors decides on the plan’s performance criteria and
targets established for each performance criterion at the beginning of each
performance period.

During the performance period 2020–2022, approximately 10 key employees belong
to the target group of the plan, including the members of the company’s
Executive Group. The potential reward from the performance period 2020–2022 is
based on the Total Shareholder Return of the EAB Group Plc share. The rewards to
be paid out based on the Performance Period 2020–2022 correspond to the value of
a maximum total of 635,000 EAB Group Plc shares, including also the proportion
to be paid in cash.

The potential reward from the Performance Period 2020–2022 will be paid after
the end of the performance period during approximately three years in four
instalments. The reward is paid partly in the company’s shares and partly in
cash. The cash proportion is intended to cover taxes and tax-related costs
arising from the reward to a key employee. If a key employees’ employment or
service terminates before the reward payment, as a rule, no reward is paid. The
shares paid as reward may not be transferred during a one-year waiting period
set for the shares.

A key employee must hold the net number of shares paid as reward to him or her
based on the plan until the key employee’s shareholding in the company in total
equals the value of his or her fixed annual gross salary. Such number of shares
must be held until the end of the key employee’s employment or service in the
company belonging to the Group.

EAB GROUP PLC
Board of Directors

Further information:

EAB Group Plc

Therese Cedercreutz, Chairman of the Board
+358 40 544 2502
therese.cedercreutz@miltton.com

Elite Alfred Berg offers responsible investment and asset management services
for private investors, institutions and professional investors. EAB Group uses
the name Elite Alfred Berg as its marketing name. The Group's parent company EAB
Group Plc’s share is listed on the Nasdaq Helsinki stock exchange. The Group
companies include EAB Asset Management Ltd offering asset management activities,
and EAB Fund Management Ltd acting as a fund company and authorised alternative
investment fund manager. The Groups’ customer base consists of individuals and
corporations that are served nationwide in 13 different locations. The Group
employs 88 investment professionals, and over 20 tied agents provide its
services. On behalf of its clients, the Group manages assets of over EUR 3
billion in total. Check out EAB Group’s services at www.eabgroup.fi.

DISTRIBUTION:
Nasdaq Helsinki Oy
The main news media
www.eabgroup.fi