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2016-02-26

Robit Oyj: ROBIT PLC'S BOARD OF DIRECTORS PROPOSES ANNI RONKAINEN AS A NEW BOARD MEMBER

ROBIT PLC COMPANY RELEASE 26 FEBRUARY 2016 AT 4 P.M.

ROBIT PLC'S BOARD OF DIRECTORS PROPOSES ANNI RONKAINEN AS A NEW BOARD MEMBER

Robit Plc's Board of Directors proposes to the General Meeting on 18thMarch
2016 that Anni Ronkainen would be elected as a new member of the Board of
Directors for a term expiring at the end of the following Annual General
Meeting. Ronkainen has given her consent to the election. Pekka Pohjoismäki
has announced that he will no longer be available for re-election to the
Board of Directors.

Anni Ronkainen (born 1966) is a Finnish citizen and holds a Master of Science
degree in Economics. She is the Senior Vice President, Chief Digital Officer
and member of the group management at Kesko Oyj. She has previously acted as
Google's Country Manager in Finland, CEO of McCann Helsinki Group, and
Business Group Director of Satama Finland Oy. Ronkainen is a Member of the
Board in Sunduka Ltd. and Suomen Asiakastieto Oy, and Deputy Chairman in
Nordic Morning. Ronkainen is independent of Robit Plc and its major
shareholders.

ROBIT PLC

Board of Directors

Further information:

Harri Sjöholm, Chairman
+358 400 622 092
harri.sjoholm@robit.fi

Skandinaviska Enskilda Banken AB (publ), Helsinki branch acts as the Company's
Certified Advisor.
Tel. +358 9 616 28 101

Robit is a Finnish company selling and servicing global customers in drilling
consumables for applications in tunneling, geothermal heating and cooling,
construction, and mining industries. The company's business is divided into
Top Hammer, Down the Hole and Digital Services business units. The company
has eight own offices and active sales networks in 115 countries. The company
has production in Finland and South Korea. The company is listed in Nasdaq
Helsinki Ltd's First North Finland marketplace with trading code ROBIT. For
more information see www.robit.fi.

Distribution:

NASDAQ Helsinki Ltd
Key media
www.robit.fi

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Robit Oyj via Globenewswire

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