Robit Plc: RESOLUTIONS OF ROBIT PLC'S EXTRAORDINARY GENERAL MEETING 4 DECEMBER, 2018

ROBIT PLC                STOCK EXCHANGE RELEASE        4 December 2018 at 13.00 p.m. RESOLUTIONS OF ROBIT PLC'S EXTRAORDINARY GENERAL MEETING AS AT 4 DECEMBER 2018 Robit Plc's Extraordinary General Meeting held today on 4 December 2018 made the following resolutions: Composition of the Board...

London, 04/12/2018 (informazione.it - comunicati stampa - industria)

ROBIT PLC                STOCK EXCHANGE RELEASE        4 December 2018 at 13.00 p.m.

Robit Plc's Extraordinary General Meeting held today on 4 December 2018 made the following resolutions:

The Extraordinary General Meeting resolved that the number of members of the Board of Directors be five
in accordance with Five Alliance Oy's proposal. As proposed by Five Alliance Oy, Mammu Kaario, Hannu-Kalle
Reponen and Kai Seikku were re-elected as members of the Board of Directors, and Harri Sjöholm and
Mikko Kuitunen were elected as new members of the Board of Directors for the term ending at the close of
the next Annual General Meeting. Harri Sjöholm was elected as the Chair of Board.

The minutes of the Extraordinary General Meeting will be available on Robit Plc's website at 
https://www.robitgroup.com/fi/?investor=hallinnointi/yhtiokokous by 18 December 2018 at the latest.

ROBIT PLC

Board of Directors

Additional Information:

Robit Plc
Harri Sjöholm, Chair of the Board

+358 400 622 092                

Distribution:

Nasdaq Helsinki Ltd
Key media
www.robitgroup.com