ROBIT PLC STOCK EXCHANGE RELEASE 4 December 2018 at 13.00 p.m.
RESOLUTIONS OF ROBIT PLC'S EXTRAORDINARY GENERAL MEETING AS AT 4 DECEMBER 2018
Robit Plc's Extraordinary General Meeting held today on 4 December 2018 made the following resolutions:
Composition of the Board of Directors
The Extraordinary General Meeting resolved that the number of members of the Board of Directors be five
in accordance with Five Alliance Oy's proposal. As proposed by Five Alliance Oy, Mammu Kaario, Hannu-Kalle
Reponen and Kai Seikku were re-elected as members of the Board of Directors, and Harri Sjöholm and
Mikko Kuitunen were elected as new members of the Board of Directors for the term ending at the close of
the next Annual General Meeting. Harri Sjöholm was elected as the Chair of Board.
The minutes of the Extraordinary General Meeting will be available on Robit Plc's website at
https://www.robitgroup.com/fi/?investor=hallinnointi/yhtiokokous by 18 December 2018 at the latest.
Board of Directors
Harri Sjöholm, Chair of the Board
+358 400 622 092
Robit is a strongly internationalized growth company selling and servicing global customers in drilling
consumables for applications in mining, construction and contracting, tunneling and well drilling. The
company's offering is divided into three product and service range: Top Hammer and Down-the-Hole
products as well as Digital Services. Robit has 17 own sales and service points as well as active sales
networks in 115 countries. The manufacturing units are located in Finland, South Korea, Australia, UK
and USA. Robit's shares are listed on NASDAQ Helsinki Ltd. Further information is available at
Nasdaq Helsinki Ltd