Organising Meeting of the Board of Directors of Consti Plc

9.4.2026 17:00:02 EEST | Consti Oyj | Other information disclosed according to the rules of the Exchange

CONSTI PLC STOCK EXCHANGE RELEASE 9 APRIL 2026, at 5.00 p.m.

Organising Meeting of the Board of Directors of Consti Plc

The Board of Directors elected by the Annual General Meeting of Shareholders of Consti Plc ("Company") today, held its organising meeting and elected Petri Rignell as the Chairman of the Board. Other board members are Erkki Norvio, Juhani Pitkäkoski, Katja Pussinen, Elina Rahkonen and Johan Westermarck.

The Board of Directors appointed Erkki Norvio as the Chairman and Juhani Pitkäkoski and Petri Rignell as members of the Nomination and Remuneration Committee. The Board of Directors also decided to establish an Audit Committee. Elina Rahkonen was appointed as the Chairperson and Johan Westermarck and Katja Pussinen as members of the Audit Committee.

All members of the Board of Directors are assessed to be independent of the Company and its major shareholders.

CONSTI PLC

Further information:

Esa Korkeela, CEO, Consti Plc, Tel. +358 40 730 8568

Anders Löfman, CFO, Consti Plc, Tel. +358 40 572 6619

Distribution:

Nasdaq Helsinki Ltd.

Major media

https://www.consti.fi

Consti is a leading Finnish company concentrating on renovation and technical services. Consti offers comprehensive renovation and building technology services and selected new construction services to housing companies, corporations, investors and the public sector in Finland's growth centres. Company has four business areas: Housing Companies, Corporations, Public Sector and Building Technology. In 2025, Consti Group's net sales amounted to 336 million euro. It employs approximately 1000 professionals in construction and building technology.

Consti Plc is listed on Nasdaq Helsinki. The trading code is CONSTI. www.consti.fi