Organising Meeting of the Board of Directors of Consti Plc

CONSTI PLC STOCK EXCHANGE RELEASE 5 APRIL 2022, at 4.35 p.m.

Organising Meeting of the Board of Directors of Consti Plc

The Board of Directors elected by the Annual General Meeting of Shareholders of Consti Plc today, held its organising meeting and elected Petri Rignell as the Chairman of the Board. Other board members are Erkki Norvio, Pekka Salokangas, Anne Westersund, Johan Westermarck and Juhani Pitkäkoski.

The Board of Directors appointed Petri Rignell, Erkki Norvio, Pekka Salokangas and Juhani Pitkäkoski as members of the Nomination and Remuneration Committee. The Board of Directors has not established other committees.

CONSTI PLC

Further information:
Esa Korkeela, CEO, Consti Plc, Tel. +358 40 730 8568
Joni Sorsanen, CFO, Consti Plc, Tel. +358 50 443 3045

Distribution:
Nasdaq Helsinki Ltd.
Major media
www.consti.fi

Consti is a leading Finnish company concentrating on renovation and technical services. Consti offers comprehensive renovation and building technology services and selected new construction services to housing companies, corporations, investors and the public sector in Finland’s growth centres. Company has four business areas: Housing Companies, Corporations, Public Sector and Building Technology. In 2021, Consti Group’s net sales amounted to 289 million euro. It employs approximately 1000 professionals in renovation construction and building technology.

Consti Plc is listed on Nasdaq Helsinki. The trading code is CONSTI. www.consti.fi