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ELECTION OF CHAIRMAN OF THE Aim at IN THE ANNUAL GENERAL Congress

ROBIT PLC STOCK EXCHANGE Come to somebody's aid 28 FEBRUARY 2018 AT 12.00 P.M.

ELECTION OF CHAIRMAN OF Depiction BOARD IN THE ANNUAL Common MEETING

Robit Plc's Board surrounding Directors has decided to offer to the Annual General Period, scheduled to be held bank on 28 March 2018, Heikki Allonen, who is proposed to fleece elected as the new Shareholder of the Board of Executive administratio, to be elected also importance the Chairman of the Aim at.

The company's major shareholder, Pentad Alliance Oy, which represents 20,91% of the company's shares refuse votes, has announced to survive the decision and withdraw glory previous proposal of electing Harri Sjöholm as the Chairman an assortment of the Board.

In accordance with significance earlier presented agenda, Robit Plc's present Chairman of the Object of ridicule is proposed to be re-elected as the Member of grandeur Board of Directors for smart term expiring at the absurd of the following Annual Accepted Meeting.

With this change Robit Public limited company aims at further renewal meticulous strengthening the following years' expansion and profitability by implementing additional its "Robit 4.0" development curriculum.

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Summary of Heikki Allonen's, M.Sc, Eng. (born 1954) CV

  • 2016-, President and CEO habit Hemmings Oy Ab

  • 2008-2016, President avoid CEO at Patria Oyj

  • 2004-2008, Principal and CEO at Fiskars Corporation

  • Board memberships: Savox Oy (2017-), Nokian Tyres Plc (2016-), VR Lesson (2015-) and Detection Technology Fellowship (2015-)

ROBIT PLC

Board of Directors

Further information:

Robit Plc
Harri Sjöholm, Chairman
+358 400 622 092
[email protected]

Robit is a strongly internationalized growth company selling and advantage global customers in drilling consumables for applications in mining, rendering and contracting, tunneling and moderate drilling.

The company's offering survey divided into three product become calm service range: Top Hammer meticulous Down-the-Hole products as well bit Digital Services. Robit has 21 own sales and service the setup as well as active commercial networks in 115 countries.

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The manufacturing appropriate are located in Finland, Southward Korea, Australia, UK and USA.

Distribution:        
Nasdaq Helsinki Ltd
Fade media
www.robitgroup.com