Tokmanni will publish its third quarter 2019 business review on 30 October at approximately 8:30 a.m. (Finnish time). The stock exchange release and the presentation materials in Finnish and in English will be available on the company's website at ir.tokmanni.fi as soon as possible after the publication of the report.

Tokmanni's CEO Mika Rautiainen and CFO Markku Pirskanen will present the review to analysts, investors and media representatives on the publication day in Finnish at 10.00 am and in English at 11.30 am.

Representatives of the four largest shareholders registered in Tokmanni Group's shareholder register as of 2 September 2019 are elected to the Shareholders' Nomination Board along with the Chairman of the Board of Directors, Seppo Saastamoinen, as an expert member. The Nomination Board is responsible for preparing proposals covering the composition of the Board of Directors and remuneration of the Board members to the Annual General Meeting 2020.

The four largest shareholders have nominated following members to the Nomination Board:

Tokmanni will publish its Half Year Financial Report on 8 August 2019 at approximately 8:30 am (Finnish time). The stock exchange release and the presentation materials in Finnish and in English will be available on the company's website at https://ir.tokmanni.fi/ (https://ir.tokmanni.fi/en) as soon as possible after the publication of the report.

Person subject to the notification requirement

Name: Cedercreutz Therese

Position: Member of the Board/Deputy member

Issuer: Tokmanni Group Oyj

LEI: 743700VMG6KWF0FW1560

Notification type: INITIAL NOTIFICATION

Reference number: 743700VMG6KWF0FW1560_20190510124158_4

____________________________________________

Transaction date: 2019-05-09

Venue: NASDAQ HELSINKI LTD (XHEL)

Instrument type: SHARE

ISIN: FI4000197934

Nature of the transaction: RECEIPT OF A SHARE-BASED INCENTIVE OR REMUNERATION