Robit Oyj - Other information disclosed according to the rules of the Exchange

PROPOSALS TO ROBIT PLC'S ANNUAL GENERAL MEETING 2018

ROBIT PLC STOCK EXCHANGE RELEASE 16 JANUARY 2018 AT 6.15 P.M.

PROPOSALS TO ROBIT PLC'S ANNUAL GENERAL MEETING 2018

Robit Plc's Nomination Committee proposes to the Annual General Meeting of Robit
Plc,  scheduled to be  held on 28 March  2018, the number of  the members of the
Board of Directors to be confirmed six.

Composition of the Board of Directors

The  Nomination Committee proposes the following current members of the Board of
Directors  to be re-elected for the new  term of office, extending until the end
of  the subsequent Annual General Meeting in 2019: Tapio Hintikka, Mammu Kaario,
Hannu-Kalle Reponen and Harri Sjöholm.

Matti  Kotola has announced that he will  no longer be available for re-election
to  the Board of Directors. Robit thanks  Kotola for his very competent activity
in the Board of Directors together with add value he has provided.

The  Nomination Committee further  proposes Heikki Allonen  and Kai Seikku to be
elected as the new members of the Board of Directors.

All  proposed members of the Board of  Directors have given their permission for
their election.

Summary of Heikki Allonen's, M.Sc, Eng. (born 1954) CV

  * 2016-, President and CEO at Hemmings Oy Ab
  * 2008-2016, President and CEO at Patria Oyj
  * 2004-2008, President and CEO at Fiskars Corporation
  * Board memberships: Savox Oy (2017-), Nokian Tyres Plc (2016-), VR Group
    (2015-) and Detection Technology Plc (2015-)

Summary of Kai Seikku's, M.Sc. Econ. (born 1965) CV

  * 2016-, EVP at National Silicon Industry Group (Shanghai, China)
  * 2010-, CEO at Okmetic Oy
  * 2005-2009, CEO at HKScan Plc
  * Board memberships: Inderes Oy (2016-), Verkkokauppa.com Oyj (2013) and
    Technology Industries of Finland (2012-)

Remuneration of Board of Directors

The  Nomination and Remuneration Committee propose the following remuneration to
be paid for the Board of Directors and Committees:

The  annual  remuneration  for  the  Chairman  of  the Board of Directors is EUR
35,000 (2017:  EUR 45,000), of  which 40% is  paid as  shares, and the remaining
60% is  advance tax withheld  and paid to  the tax authority  by the company. In
addition,  a compensation of  EUR 500 is paid  per attended meeting. Other costs
such as travel and lodging expenses will also be compensated.

The annual remuneration for the Board members is EUR 30,000 (2017: EUR 30,000),
of  which 40% is paid as  shares, and the remaining  60% is advance tax withheld
and  paid to the tax authority by the company. In addition, an attendance fee of
EUR  500 is paid per  attended meeting. Other  costs such as  travel and lodging
expenses will also be compensated.

Members  of the  Board of  Directors' Working  Committee will  receive a monthly
remuneration  of EUR 750. The  Chairman of the  Board of Directors  shall not be
paid  the  additional  Working  Committee  remuneration, as this remuneration is
already included in his compensation stated above.

Members  of the Board of Directors' Nomination, Remuneration and Audit Committee
will receive an attendance fee of EUR 500 per attended meeting.

Thus,  the Board of Directors has decided to establish an Audit Committee in the
company.

Election of Auditor

The  Board  of  Directors  recommends  Ernst  &  Young  to  be re-elected as the
company's  auditor for  a term  of office  expiring at  the end of the following
Annual  General Meeting  and further  appointing Mikko  Järventausta, Authorised
Public Accountant, as the company's principal responsible auditor. The auditor's
remuneration  is paid in accordance with  the reasonable invoice approved by the
company.

ROBIT PLC

Board of Directors

Further information:

Robit Plc
Harri Sjöholm, Chairman
+358 400 622 092
harri.sjoholm@robitgroup.com

Robit  is  a  strongly  internationalized  growth  company selling and servicing
global   customers   in   drilling   consumables  for  applications  in  mining,
construction  and  contracting,  tunneling  and  well  drilling.  The  company's
offering  is divided into three product and  service range: Top Hammer and Down-
the-Hole  products  as  well  as  Digital  Services.  Robit has 21 own sales and
service   points  as  well  as  active  sales  networks  in  115 countries.  The
manufacturing units are located in Finland, South Korea, Australia, UK and USA.

Distribution:
Nasdaq Helsinki Ltd
Key media
www.robitgroup.com

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