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

Lehto Group Plc's planned date of Annual General Meeting is changed

Lehto Group Plc
Stock exchange release
30 April 2024 at 1.30 p.m. (Finnish time)

Lehto has earlier announced that the Annual General Meeting is planned to be
held by the end of May 2024. New estimate is that Annual General Meeting is held
by the end of June 2024.

Further information:

Veli-Pekka Paloranta
Chief Financial Officer
veli-pekka.paloranta@lehto.fi
Tel. +358 400 944 074