Published: 2026-02-11 11:00:14 EET
SRV Yhtiöt Oyj - Other information disclosed according to the rules of the Exchange

SRV Group Plc initiates the acquisition of its own shares for share-based incentive schemes

SRV GROUP PLC     STOCK EXCHANGE RELEASE     11 FEBRUARY 2026      11:00 EET

SRV Group Plc initiates the acquisition of its own shares for share-based
incentive schemes

The Board of Directors of SRV Group Plc has decided to use the authorization
granted by the Annual General Meeting held on 27 March 2025 to acquire SRV's
shares. The acquisition of shares will begin no earlier than 12 February 2026
and will end once the required shares have been acquired. The maximum number of
shares to be acquired is 63,000, which corresponds to approximately 0.37% of all
SRV shares. The shares will be acquired for the implementation of the company's
share-based incentive schemes.

The company's own shares will be acquired otherwise than in proportion to the
existing shareholdings of shareholders, using the company's unrestricted equity,
at the market price formed at the time of acquisition in public trading arranged
by Nasdaq Helsinki Ltd. The shares will be acquired and paid for in accordance
with the rules of Nasdaq Helsinki Ltd and Euroclear Finland Ltd.

The Annual General Meeting of 27 March 2025 authorized the Board to decide on
the acquisition of a maximum of 1,700,000 shares in one or more instalments. The
maximum number under the authorization corresponds to approximately 10% of the
company's total number of shares. The acquired shares may be used, among other
purposes, as consideration in corporate transactions, when the company acquires
assets related to its business, as part of the company's incentive schemes or
management share ownership programs, or otherwise for transfer, retention by the
company, or cancellation. The authorization is valid until the next Annual
General Meeting, but no later than 30 June 2026.

The total registered number of SRV shares is 16,982,343. SRV currently holds
19,572 of its own shares.

For further information, please contact:

Liisa Krogerus, General Counsel, tel. +358 (0)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 2025, our revenue totalled EUR 705.6
million. In addition to approximately 700 in-house staff, we have a network of
around 2,900 partners.

SRV - Building for life