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
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