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  • Veli-Pekka Paloranta

    Chief Financial Officer


    +358 400 944 074
  • Juuso Hietanen

    CEO


    Väritehtaankatu 8, 01300 Vantaa
    +358 50 343 4023

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    Lehto Group Plc: Proposals of the Shareholders' Nomination Committee on the composition and remuneration of the Board of Directors

    Lehto Group PlcStock exchange release30 January 2026 at 14:00 (Finnish time)Shareholders´s Nomination Committee Lehto Group Plc has a Shareholders' Nomination Committee established by a decision of the General Meeting, whose task is to prepare proposals for the election and remuneration of the Board of Directors to the Annual General Meeting. The Nomination Committee is elected annually and its members include representatives of the three largest shareholders who have received the position. The term of office of a member of the Committee is in principle valid until the last

    Lehto Group Plc, inside information: Lehto acquires rights to build a 30 MW electricity storage facility in Kalajoki. Option to expand the connection significantly.

    Lehto Group PlcInside information16 January 2026 at 18:00 (Finnish time)Lehto Group Oyj (“Lehto”) has today signed a business transaction agreement (the “Agreement”), pursuant to which Lehto or a subsidiary established by it will purchase (the “Transaction”) from HPF Kalajoki Oy the rights, agreements and permits that enable the construction of a large electricity storage facility in Kalajoki. The Transaction will transfer to Lehto, among other things, land lease agreements and a 30 megawatt electricity connection agreement. The connection capacity is currently 16 megawatts and will

    Lehto Group Plc: Financial reporting dates in 2026

    Lehto Group PlcStock exchange release30 December 2025 at 13:00 (Finnish time)Lehto Group Plc will publish the following financial reports in 2026: · 2025 Financial statement bulletin on 27 March 2026 · Half Year Financial Report for January-June 2026 on 20 August 2026 The Annual Report 2025 will be published at the latest on 2 April 2026. The Annual General Meeting 2026 is planned to be held on 27 April 2026. Additional information: Veli-Pekka Paloranta, CFO Tel. +358 400 944 074 veli-pekka.paloranta@lehto.fi

    Lehto Group Plc: Composition of the Shareholders' Nomination Committee

    Lehto Group PlcStock exchange release30 December 2025 at 13:00 (Finnish time)Lehto Group Plc has a Shareholders' Nomination Committee established by a decision of the Annual General Meeting. Its task is to prepare proposals for the election and remuneration of the Board of Directors to the Annual General Meeting. The Nomination Committee is elected annually and its members are the representatives of the three largest shareholders who have received the position. The term of office of a member of the committee is basically valid until the last trading day of public trading organized by

    Lehto Group Plc, inside information: Lehto sells its factory building in Oulainen

    Lehto Group Plc Inside information 10 November 2025 at 13:45 (Finnish time)Lehto Group Plc's subsidiary Lehto Components Oy has today sold its factory building and land lease right in Oulainen to HANZA Mechanics Oulainen Oy. The sales price, EUR 4.7 million, was paid in connection with the transaction. The factory was pledged as collateral for Lehto Group Plc's bank debt and the majority of the sales price was used to repay secured debts defined in Lehto Group Plc's restructuring program. The sale of the factory will not have an operational impact on Lehto's business, but the

    Lehto Group Plc: Half-year financial report, January – June 2025

    Lehto Group PlcHalf-Year Financial Report21 August 2025 at 09:00 (Finnish time)Focus on electricity storage project development This report has been prepared in accordance with the IAS 34 standard and the report has been prepared on a going concern basis. The company complies with half-yearly reporting according to the Finnish Securities Markets Act. The financial statement bulletin is unaudited. Key events in January-June Development of the electricity storage business · During the review period, Lehto's focus was on developing electricity storage projects. · At the

    Correction: Lehto Group Plc's Annual Report 2024

    Lehto Group PlcStock exchange release30.4.2025 at 16:30 (Finnish time)The stock exchange release published by Lehto Group Plc today, April 30, 2025 at 2:55 p.m., was missing attachments. The attachments have been included in this corrective release. Corrected stock exchange release in full: Lehto Group Plc has published the Annual Report and Remuneration Report 2024. The Annual Report includes Financial Statements, the Report by the Board of Directors, Auditor’s Report and the Corporate Governance Statement. All the documents are available at Lehto Group’s website www.lehto.fi/

    Notice to the Annual General Meeting 2025 of Lehto Group Plc

    Lehto Group PlcStock exchange release 30 April 2025 at 15:00 (Finnish time)Notice is given to the shareholders of Lehto Group Plc (the “Company” or “Lehto”) to the Annual General Meeting (the “AGM”) to be held on 22 May 2025 at 1 p.m. Finnish time in Vantaa, at the meeting room Teide of Technopolis Aviapolis. The address of the meeting place is Teknobulevardi 3-5 F, 01530 Vantaa, Finland. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 12.30 p.m. Finnish time at the venue. A.Matters on the agenda of the AGM

    Lehto Group Plc: Annual Report 2024 published

    Lehto Group PlcStock exchange release30 April 2025 at 14:55 (Finnish time)Lehto Group Plc has published the Annual Report and Remuneration Report 2024. The Annual Report includes Financial Statements, the Report by the Board of Directors, Auditor’s Report and the Corporate Governance Statement. All the documents are available at Lehto Group’s website www.lehto.fi/en/investors . The documents are available both in Finnish and English. Lehto publishes also the Financial Statements in accordance with European Single

    Lehto Group Plc: Proposals of the Shareholders' Nomination Committee to the Annual General Meeting

    Lehto Group PlcStock exchange release30 April 2025 at 14:55 (Finnish time)Shareholders´s Nomination Committee The 2017 Annual General Meeting of Lehto Group Plc (the “Company”) established a Shareholders’ Nomination Committee (“Nomination Committee”), whose task is to prepare proposals for the Annual General Meeting regarding the members of the Board of Directors and Board remuneration. The Nomination Committee consists of representatives appointed by the Company’s three largest shareholders as of 30 September 2024. The members of the Nomination Committee are Hannu Lehto (appointed

    Lehto Group Plc: Financial Statement Bulletin 1 Jan - 31 Dec 2024

    Lehto Group PlcFinancial Statement Bulletin31 March 2025 at 7.30 (Finnish time)From construction to energy construction This report has been prepared in accordance with the IAS 34 standard and the financial statements have been prepared on a going concern basis. The company complies with half-yearly reporting according to the Finnish Securities Markets Act. The financial statement bulletin is unaudited. The company will publish audited financial statements by the end of April 2025. Key events in 2024 In 2024, significant changes occurred in the Group's operations. The Group's

    Lehto Group Plc: Managers’ Transactions

    Lehto Group PlcManagers' transactions28 February 2025 at 16.00 (Finnish time)____________________________________________ Person subject to the notification requirement Name: Hannu Lehto Position: Member of the Board/Deputy member Issuer: Lehto Group Oyj LEI: 743700YEHY9I3ZDHNX66 Notification type: INITIAL NOTIFICATION Reference number: 98219/5/4 ____________________________________________ Transaction date: 2025-02-28 Venue: NASDAQ HELSINKI LTD (XHEL) Instrument type: SHARE ISIN: FI4000081138 Nature of transaction: DISPOSAL Transaction details

    Lehto Group Plc: Disclosure Under Chapter 9 Section 10 of the Securities Market Act

    Lehto Group PlcStock exchange release28 February 2025 at 13.30 (Finnish time)Lehto Group Plc (”Lehto”, Business ID: 2235443-2) has received a flagging notification pursuant to Chapter 9, Section 5 of the Finnish Securities Market Act from Hannu Lehto and  the company he controls (Lehto Invest Oy, business ID 2034042-4). According to the notification Hannu Lehto’s combined direct and indirect ownership and voting rights in Lehto Group Plc have as of 28 February 2025 fallen below the 50% reporting threshold of the Company's total shares and voting rights. · Name of the notifier:

    Lehto Group Plc: Managers’ Transactions

    Lehto Group PlcManagers' transactions3 February 2025 at 11.35 (Finnish time)____________________________________________ Person subject to the notification requirement Name: Hannu Lehto Position: Member of the Board/Deputy member Issuer: Lehto Group Oyj LEI: 743700YEHY9I3ZDHNX66 Notification type: INITIAL NOTIFICATION Reference number: 94399/6/4 ____________________________________________ Transaction date: 2025-01-31 Venue: NASDAQ HELSINKI LTD (XHEL) Instrument type: SHARE ISIN: FI4000081138 Nature of transaction: SUBSCRIPTION Transaction

    Lehto Group Plc: Disclosure Under Chapter 9 Section 10 of the Securities Market Act

    Lehto Group PlcStock exchange release31 January 2025 at 17.05 (Finnish time)Lehto Group Plc (”Lehto”, Business ID: 2235443-2) has received a flagging notification from Keskinäinen Eläkevakuutusyhtiö Ilmarinen (“Ilmarinen”), pursuant to Chapter 9 Section 5 of th Finnish Securities Markets Act. According to the notification, the share of Ilmarinen’s ownership and votes in Lehto Group Plc has exceeded five pecent (5%) on January 31, 2025. · Name of the notifier: Keskinäinen Eläkevakuutusyhtiö Ilmarinen · Basis of the notification: Convertible bond conversion as shares · Date of

    Lehto Group Plc: Notification of major holdings and the use of the exemption rule pursuant to  Chapter 11, Section 21, Subsection 5 of the Securities Markets Act

    Lehto Group PlcStock exchange release31 January 2025 at 17.00 (Finnish time)Lehto Group Plc ("Company") has today received a notification pursuant to Chapter 9, Section 5 of the Finnish Securities Market Act from Hannu Lehto and  the company he controls (Lehto Invest Oy, business ID 2034042-4). According to the notification Hannu Lehto’s combined ownership and voting rights in Lehto Group Plc have increased as of 31 January 2025, exceeding the 50% reporting threshold of the Company's total shares and voting rights. The increase in ownership is related to the Company’s confirmed

    Lehto Group Plc: New Shares Registered in the Trade Register

    Lehto Group PlcStock exchange release31 January 2025 at 11.00 (Finnish time)The new shares of Lehto Group Plc have been registered in the Trade Register. The Board of Directors of Lehto Group Plc ("Lehto" or "Company") has as previously announced issued a total of 75 000 000 new shares in a directed paid share issue to the holders of convertible bonds, based on the authorization granted by the Company’s Annual General Meeting on 19 June 2024, for the conversion of 15 million euros of unsecured convertible bonds into shares of the Company. The subscription price per share was 0.20

    Lehto Group Plc, inside information: Lehto’s EUR 15 million convertible bond converted into shares and a new EUR 2.5 million equity-based bond issued and subscribed entirely

    Lehto Group PlcInside information31 December 2024 at 15.30 (Finnish time)Not for publication or distribution in the United States, Australia, South Africa, Hong Kong, Japan, Canada, Singapore or New Zealand or any other country where such distribution or disclosure may be subject to statutory restrictions or would be against the local laws or regulations. Approval of Share Subscriptions in a Directed Share Issue for the Conversion of a Convertible Bond The Board of Directors of Lehto Group Plc ("Lehto" or "Company") has previously, as announced on 19 December 2024, decided on a

    Lehto Group Plc: Financial reporting dates in 2025

    Lehto Group PlcStock exchange release31 December 2024 at 9.30 (Finnish time)Lehto Group Plc will publish the following financial reports in 2025: · 2024 Financial statement bulletin latest on March 31, 2025 · Half Year Financial Report for January-June 2025 on August 21, 2025 The Annual Report 2024 will be published at the latest on April 30, 2025. The Annual General Meeting 2025 is planned to be held on 21 May 2025. Further information: Veli-Pekka Paloranta, CFO Tel. +358 400 944 074 veli-pekka.paloranta@lehto.fi

    Lehto Group Plc, Inside Information: Conversion of Convertible Bonds in Accordance with the Restructuring Program

    Lehto Group PlcInside information19 December 2024 at 17.30 (Finnish time)Not for publication or distribution in the United States, Australia, South Africa, Hong Kong, Japan, Canada, Singapore or New Zealand or any other country where such distribution or disclosure may be subject to statutory restrictions or would be against the local laws or regulations. The Board of Directors of Lehto Group Plc (“Lehto” or “Company”) has decided on 19 December 2024 based on the authorization granted by the Company’s Annual General Meeting on 19 June 2024 to implement a directed paid share issue to

    Lehto Group Plc, inside information: Information about Lehto's energy construction business and the company's intention to apply for the transfer of share trading to the First North Growth Market

    Lehto Group PlcInsider information15 November 2024 at 11.00 (Finnish time)Lehto Group Oyj ("Lehto" or "Company") has previously announced on 29 May 2024 that it will focus its business on real estate energy solutions and electricity storages ("Energy construction business"). The company has also reported on the change in business direction in the January-June 2024 half-year report published on August 1, 2024. Energy construction business in short The energy construction business is based on the utilization of electricity storages in balancing the production and demand of the

    Lehto Group Plc, inside information: Lehto Group Plc’s restructuring programme has become legally binding

    Lehto Group PlcInside information3 October 2024 at 13.00 (Finnish time)The decision of the District Court of Oulu, issued on 24 September 2024, on confirming the restructuring programme of Lehto Group Plc has become legally binding.  Attorney Klaus Majamäki acts as the supervisor of the restructuring programme. Lehto Group Plc Board of Directors Further information Hannu Lehto, CEO, Member of the Board of Directors, +358 500 280 448 Veli-Pekka Paloranta, CFO, +358 400 944 074

    Lehto Group Plc, inside information: The District Court of Oulu has confirmed Lehto Group Plc's restructuring programme

    Lehto Group PlcInside information24 September 2024 at 11.00 (Finnish time)The District Court of Oulu has today on 24 September 2024 confirmed Lehto Group Plc’s (the “company” or “Lehto”) restructuring programme. Attorney Klaus Majamäki was appointed supervisor of the restructuring programme. The aim of the restructuring programme is, inter alia, to enable the company to start the energy construction business. The main content of the confirmed restructuring programme corresponds to the proposal for restructuring programme published on 17 June 2024. The main content of the

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