ROBIT PLC STOCK EXCHANGE RELEASE 13 JANUARY 2026 AT 4.00 PM EET
ROBIT PLC'S BOARD OF DIRECTORS HAS DECIDED ON A PERFORMANCE SHARE PLAN 2026-2028 FOR ITS KEY PERSONNEL
The Board of Directors of Robit Plc has on 13 January 2026 decided on a performance share plan (“plan”) for its key employees. The purpose of the plan is to align the interests of the shareholders and the company’s key employees in promoting the company’s long-term growth and financial performance, to commit key employees who are critical to the company’s success, and to support the achievement of the company’s strategic objectives by encouraging participants to focus on long-term value creation. The plan covers a maximum of 15 individuals.
The plan comprises three elements: own investment of the key employee, reward shares by the company (stay matching) and performance-based additional share plan (performance matching). The performance-based additional share plan consists of three one-year performance periods: financial years 2026, 2027 and 2028. The Board of Directors decides the targets for each financial year separately no later than in January of the respective year.
The company’s stay matching shares and performance matching shares will be paid in April 2029. Provided that the criteria of the plan are fully met and in accordance with the target setting determined by the Board of Directors of the company, a total of 337 500 shares will be paid as a reward, which corresponds to 1.59 percent of the company’s current share capital.
ROBIT PLC
Board of Directors
Further information:
Harri Sjöholm, Chairman
+358 400 622 092
harri.sjoholm@robitgroup.com
Distribution:
Nasdaq Helsinki Ltd
Key media
www.robitgroup.com
Robit is the expert focused on high quality drilling consumables for mining and construction markets globally to help you drill Further. Faster. Robit strives to be world number one company in drilling consumables. Through our high and proven quality Top Hammer, Down the Hole and Geotechnical products, and our expert services, we deliver saving in drilling costs to our customers. Robit has its own sales and service points in six countries and an active distributor network through which it sells to more than 100 countries. Robit’s manufacturing units are located in Finland, South Korea, and the UK. Robit’s shares are listed on Nasdaq Helsinki Ltd. Further information is available at www.robitgroup.com.