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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Source: Lehto Group Oyj via GlobeNewswire
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