ROBIT PLC STOCK EXCHANGE RELEASE 1 APRIL 2026 AT 5.00 P.M. EEST
RESOLUTIONS OF THE ORGANIZATIONAL MEETING OF ROBIT PLC’S BOARD OF DIRECTORS
The Board of Directors appointed at Robit Plc’s Annual General Meeting held on 1 April 2026 has elected members to serve on Robit Plc’s People Committee, Audit Committee and Working Committee at its organizational meeting.
Mikko Kuitunen (Chair), Helena Kauppinen, Harri Sjöholm and Eeva-Liisa Virkkunen were elected as members of the People Committee.
Eeva-Liisa Virkkunen (Chair), Helena Kauppinen, Mikko Kuitunen and Harri Sjöholm were elected as members of the Audit Committee.
Harri Sjöholm (Chair), Helena Kauppinen and Kai Telanne were elected as members of the Working Committee.
Jari Gadd, attorney of Borenius Attorneys Ltd, was elected as a Secretary of Robit Plc’s Board of Directors.
The Board of Directors holds that all members of the Board of Directors are independent of the company and its significant shareholders, except for Harri Sjöholm and Helena Kauppinen, who are independent of the company, but dependent on a significant shareholder.
ROBIT PLC
Board of Directors
Further information:
Harri Sjöholm, Chair of the Board
+358 400 622 092
harri.sjoholm@robitgroup.com
Distribution:
Nasdaq Helsinki Ltd
Key media
www.robitgroup.com
Robit manufactures and supplies rock and ground drilling consumables globally to the mining and construction markets. The company’s operations are founded on high quality, reliable supply and customer trust in drilling consumables. Through innovative Top Hammer, Down the Hole and Geotechnical products, and customer-focused services, Robit delivers savings in drilling costs to its customers. Robit has its own sales and service points in seven countries and an active distributor network through which it sells to more than 100 countries. The company’s manufacturing units are located in Finland, South Korea and the UK. Robit’s shares are listed on Nasdaq Helsinki Ltd. Further information available at www.robitgroup.com.