Composition of YIT Corporation’s Shareholders’ Nomination Board

Composition of YIT Corporation’s Shareholders’ Nomination Board

YIT Corporation’s three largest shareholders according to Euroclear’s shareholder register on 31 August 2026 and according to the principles of the standing order have had the right to nominate representatives to the Nomination Board. According to the mentioned standing order, a shareholder group can agree on appointing a joint representative to the Nomination Board. The following shareholders have agreed on appointing a joint representative: PNT Group Oy, Noora Pentti, Fideles Oy, Kristian Pentti, Kristina Pentti-von Walzel, Eva Pentti-Kortman and Heikki Pentti Estate.

YIT’s three largest shareholders, that are entitled to nominate a representative to YIT Corporation’s shareholder’s nomination board, are Tercero Invest AB, the above-mentioned shareholder group, and Varma Mutual Pension Insurance Company. The following persons have been nominated as their representatives to YIT’s Nomination Board:

• Alexander Ehrnrooth, CEO, Tercero Invest AB (18.53% of shares and votes).
• Kristina Pentti-von Walzel, CEO, Laponie Oy, the shareholder group PNT Group Oy, Noora Pentti, Fideles Oy, Kristian Pentti, Kristina Pentti-von Walzel, Eva Pentti-Kortman and Heikki Pentti Estate (15.95% of shares and votes).
• Risto Murto, President and CEO, Varma Mutual Pension Insurance Company (5.69% of shares and votes).

Alexander Ehrnrooth was elected the Chairperson of the Nomination Board. Jyri Luomakoski, the Chairperson of YIT Corporation’s Board of Directors, participates in the Nomination Board’s work as an expert member.

The Nomination Board prepares the proposals concerning Board members and Board compensation for the following General Meeting.

For further information:
Juha Jauhiainen, Corporate General Counsel, YIT Corporation, +358 40 725 9643, juha.jauhiainen@yit.fi

YIT Corporation

Erkka Repo
CFO

Distribution: Nasdaq Helsinki, major media, www.yitgroup.com

YIT creates thriving living environments in Europe. We build homes for a good life, spaces where people and businesses can thrive, and infrastructure that supports the essential functions of society. We operate in seven countries and employ approximately 4,100 professionals. In 2025, our revenue was EUR 1.8 billion. YIT Corporation’s shares are listed on Nasdaq Helsinki.

YIT. Tomorrow well built.

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