Change in SRV Group Plc's Board of Directors

SRV GROUP PLC STOCK EXCHANGE RELEASE 3 JUNE 2025 14:00 EEST

Change in SRV Group Plc's Board of Directors

Hannu Leinonen, a member of the Board of Directors of SRV Group Plc, has today announced his resignation from the board. Leinonen has served on SRV's board since 2020. His resignation will take effect immediately.

"I see it as my duty to resign from the Board of Directors of SRV Group Plc. The reason is my decision to accept membership on the board of an infrastructure company, and I believe that fulfilling both board roles would become challenging from a competition perspective," Hannu Leinonen says.

"I would like to thank Hannu Leinonen for his valuable contribution to the Board of Directors of SRV Group Plc. Over these years, he has brought strong industry expertise and strategic insight to the board. I wish Hannu the very best of success in the future," Ari Lehtoranta, Chair of the Board, says.

Following Hannu Leinonen's departure, the Board of Directors of SRV Group Plc will temporarily consist of five members. The composition continues to meet the requirements set forth in the company's articles of association.

For further information, please contact:

Liisa Krogerus, General Councel, tel. +358 400 249 251, liisa.krogerus@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 into consideration the wellbeing of both the environment and people. We call this approach lifecycle 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 about 800 SRV employees, we had a network of around 3,200 partners.

SRV - Building for life