Lehto Group Plc: The Resolutions of Board of Directors in its first meeting

Lehto Group Plc

Stock Exchange Release

11 April 2018 at 16.00 EET

The Board of Directors decided to elect Martti Karppinen as the Chairman of Board of Directors of Lehto Group Plc for the period that shall continue until the end of the following annual general meeting.

The Board of Directors also decided to establish an Audit committee. Sakari Ahdekivi was elected as the Chairman and Päivi Timonen and Pertti Korhonen as the members of the committee.

The Board of Directors noted that its members are independent from both the company and its substantial shareholders.

In Oulu, 11 April 2018

LEHTO GROUP PLC

BOARD OF DIRECTORS

Further information:

Hannu Lehto

CEO

hannu.lehto@lehto.fi

+358 500 280 448