Lehto Group Plc
Stock exchange release
15 March 2023 at 9 p.m. (Finnish time)

In the Nasdaq Helsinki

Date15 March 2023

Exchange transactionBuy

Share trading codeLEHTO

Amount, shares17,583

Average price/share, EUR0.218112

Total cost, EUR3,835.06

Lehto Group Plc now holds a total of 77,296 own shares (LEHTO) including the shares repurchased on 15 March 2023.

Further information:

Lehto Group Plc
Stock exchange release
13 March 2023 at 8 p.m. (Finnish time)

In the Nasdaq Helsinki

Date13 March 2023

Exchange transactionBuy

Share trading codeLEHTO

Amount, shares14,442

Average price/share, EUR0.2181

Total cost, EUR3,150.04

Lehto Group Plc now holds a total of 42,565 own shares (LEHTO) including the shares repurchased on 13 March 2023.

Further information:

Lehto Group Plc
Notice to general meeting
6 March 2023 at 9.00 a.m. (Finnish time)

Notice is given to the shareholders of Lehto Group Plc (the "Lehto Group" or "Company") to the Annual General Meeting (the "AGM")  to be held on Thursday 30 of March 2023 at 1 p.m. Finnish time in Oulu, at Technopolis Smarthouse auditorium, Elektroniikkatie 8, Oulu, Finland.

The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 12.30 p.m. Finnish time at the venue.

A. Matters on the agenda of the AGM

Lehto Group Plc
Financial Statement Bulletin 1 January - 31 December 2022
15 February 2023 at 7.30 a.m. (EET)

A year of changes and restructuring, net sales fall, a loss-making operating result

This report has been prepared in accordance with the IAS 34 standard. The company complies with half-yearly reporting according to the Finnish Securities Markets Act. The financial statement bulletin is unaudited. Figures in brackets refer to the corresponding period of the previous year, unless otherwise stated.

Summary 2022