SRV Group Plc's new composition of Audit Committee

SRV GROUP PLC STOCK EXCHANGE RELEASE 18 JUNE 2025 14.30 EEST

SRV Group Plc's new composition of Audit Committee

SRV Group Plc's Board has today elected new member to Audit Committee due to Hannu Leinonen's resignation on 3 June 2025.

Tuomas Kokkila was elected as third member of the Audit Committee.

As of today, the composition of Board Committees is as follows: Heli Iisakka is Chair and Matti Ahokas and Tuomas Kokkila are members of the Audit Committee. Ari Lehtoranta is Chair and Anna Hyvönen and Tuomas Kokkila are members of the Personnel and Remuneration Committee.

For further information, please contact:
Liisa Krogerus, Senior Vice President, General Counsel, tel. +358 400 249 251, liisa.krogerus@srv.fi

Distribution: Nasdaq Helsinki Media https://www.srv.fi

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SRV in brief

SRV is a Finnish developer and innovator in the construction industry. We are building a more sustainable and responsible urban environment that fosters economic value and takes the well-being of both the environment and people into consideration. We call this approach life-cycle wisdom. Our genuine engagement and enthusiasm for our work comes across in every encounter - and listening is one of our most important ways of working. We believe that the only way to change the world is through discussion.

Our company, established in 1987, is listed on the Helsinki Stock Exchange. We operate in growth centres in Finland. In 2024, our revenue totalled EUR 745.8 million. In addition to approximately 800 in-house staff, we have a network of around 3,200 partners.

SRV - Building for life