Composition of SRV Group Plc's Shareholders' Nomination Board

SRV GROUP PLC     STOCK EXCHANGE RELEASE     10 SEPTEMBER 2025    17:15 EEST

Composition of SRV Group Plc's Shareholders' Nomination Board

SRV Group Plc's three largest shareholders have appointed the following members
to the Shareholders' Nomination Board:

  ·
Ilpo Kokkila, Chair of the Board of Directors, Pontos Oy

  ·
Mikko Mursula, Chief Operating Officer, Ilmarinen Mutual Pension Insurance
Company

  ·
Vesa Aho, Executive Vice President, OP Financial Group

The right to appoint a member to the Shareholders' Nomination Board lies with
those three shareholders whose share of the votes of all shares in the company
is largest, based on the company's shareholders' register held by Euroclear
Finland Ltd as of August 31 of the preceding calendar year of the Annual General
Meeting. The biggest shareholders are AS Pontos Baltic, Ilmarinen Mutual Pension
Insurance Company and Kolpi Investments Oy.

Ilpo Kokkila has been appointed as the Chair of the Nomination Board.

The Nomination Board, established by the General Meeting, prepares annual
proposals concerning the composition and remuneration of the Board of Directors
to the Annual General Meeting.

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
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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