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

Lehto Group Oyj: Members of the shareholders' Nomination Committee of Lehto Group Plc

Lehto Group Plc
Stock exchange release
24 November 2017 at 3.30 pm EET
Members of the shareholders' Nomination Committee of Lehto Group Plc
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
2018. The members of the Nomination Committee are Hannu Lehto, Asko Myllymäki
and Mikko Kinnunen.

According to the charter of the shareholders' Nomination Committee approved by
the Lehto Group Plc AGM on 11 April 2017, the members of the shareholders'
Nomination Committee consist of the representatives of the three biggest
shareholders. 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,
Asko Myllymäki and Mikko Kinnunen. They exercised their nomination right,
nominating Hannu Lehto, Asko Myllymäki 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

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