Tokmanni Group Corporation        Stock exchange release        22 March 2023 at 4:30 pm

Tokmanni Group Corporation's Annual General Meeting was held on 22 March 2023 at Tokmanni's administration and logistics centre, address Isolammintie 1, 04600 Mäntsälä, Finland.

The meeting approved the financial statements, considered the Remuneration Report for governing bodies and discharged the responsible parties from liability for the financial period 1 January-31 December 2022.

Use of the profit shown on the balance sheet and the payment of dividends

Tokmanni Group Corporation        Stock exchange release        24 February 2023 at 11:00 am

Tokmanni Group Corporation's Report of the Board of Directors and Financial Statements 2022 have been published today. The Report of the Board of Directors includes the statement of non-financial information.

Tokmanni Group Corporation        Stock exchange release        10 February 2023 at 8:10 am

The Board of Directors of Tokmanni Group Corporation has resolved to continue its share-based incentive program directed to key employees. The aim of the program is to align the interests of shareholders and key employees, increase the value of the Company in the long-term and commit key employees to implement the Company's strategy. In addition, the aim of the program is to offer key employees a competitive reward program based on earning and accumulating the Company's shares.

Tokmanni Group Corporation        Stock exchange release        24 January 2023 at 1:00 pm

The Shareholders' Nomination Board of Tokmanni Group Corporation proposes to the Annual General Meeting that the number of the members of the Board of Directors remain the same and will be six.