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SRV has sold its last remaining asset in Russia

SRV GROUP PLC                    INVESTOR NEWS              20 DECEMBER  2024  16:00 EET SRV has sold its last remaining asset in Russia With a transaction completed on 20 December 2024, SRV has sold its last remaining asset in Russia, a 50 per cent holding in the Pearl Plaza shopping centre in St. Petersburg to CP Invest Limited. The sale is the final part of SRV’s actions pursuing to exit from all of its operations in Russia since 2022.  The other owner of the Pearl Plaza shopping centre is the Chinese company Shanghai Industrial Investment (Holdings) Co., Ltd. In the completed

SRV will implement right-of-occupancy housing units for Vaso in Kuloistenniitty, Raisio – the units will have an energy class A rating

SRV GROUP PLC     INVESTOR NEWS    20 DECEMBER 2024  9:00 EET SRV will implement right-of-occupancy housing units for Vaso in Kuloistenniitty, Raisio – the units will have an energy class A rating SRV and Varsinais-Suomen Asumisoikeus Oy (Vaso) have signed an agreement for a right-of-occupancy housing project comprising two blocks of flats in Kuloistenniitty, Raisio. It will be carried out as a turnkey contract, including the design and construction of the project. The agreement is valued at EUR 13.6 million. The project will be recorded in SRV's order backlog for December. The

SRV Group Plc: Proposals of the Shareholders’ Nomination Board to the Annual General Meeting 2025

SRV GROUP PLC     STOCK EXCHANGE RELEASE     10 DECEMBER 2024      09:30 EET SRV Group Plc: Proposals of the Shareholders’ Nomination Board to the Annual General Meeting 2025 The Shareholders' Nomination Board of SRV Group Plc submits the following proposals to the Annual General Meeting planned to be held on 27 March 2025: Board composition and remuneration The Nomination Board proposes that six members will be elected to the Board of Directors. The Nomination Board proposes that present members Matti Ahokas, Heli Iisakka, Ari Lehtoranta, Hannu Leinonen and Tuomas Kokkila be

SRV to build a service block in the Kruunuvuorenranta district of Helsinki – aiming to complete construction of a school and day care centre in summer 2027

SRV GROUP PLC     INVESTOR NEWS     5 DECEMBER 2024  10:00 EET SRV to build a service block in the Kruunuvuorenranta district of Helsinki – aiming to complete construction of a school and day care centre in summer 2027 SRV and the City of Helsinki have signed an agreement on the construction of a service block in Kruunuvuorenranta. The agreement will be executed as a project management contract with a total value to SRV of approximately EUR 60 million. The project will be entered to SRV’s order backlog as it progresses. This project will further solidify the company’s leading position

Change in SRV Group Plc’s Corporate Executive Team

SRV GROUP PLC      STOCK EXCHANGE RELEASE     30 OCTOBER 2024   12:30 EET  Change in SRV Group Plc’s Corporate Executive Team  SRV Group Plc’s SVP, SVP Human Resources and a member of Corporate Executive Team Kristiina Sotka has resigned. She will take on a position outside the company on April 2025, at the latest.  “I thank Kristiina Sotka warmly for her work for the company. Kristiina has carried through many essential changes in human resource management, and has taken part in the company´s change implementation as a member of Corporate Executive Team. I wish her the best of

SRV Interim Report 1–9/2024: Operative operating profit remains unchanged, order backlog and revenue grow

SRV GROUP PLC     INTERIM REPORT      24 OCTOBER 2024    AT 08.30 EESTSRV Interim Report 1–9/2024: Operative operating profit remains unchanged, order backlog and revenue grow July–September 2024 in brief: · Revenue amounted to EUR 183.5 (146.9) million (+24.9%). Revenue from alliance and project management contracts increased in business and infrastructure construction. · Operative operating profit amounted to EUR 4.5 (4.6) million with an operating profit of EUR 4.5 (-4.9) million. The increased volume of business and infrastructure construction on the comparison period had a

SRV will build a multipurpose arena in Hangonsilta, Hyvinkää – the project will begin with a development phase

SRV GROUP PLC     INVESTOR NEWS    22 OCTOBER 2024   12:30 EEST SRV will build a multipurpose arena in Hangonsilta, Hyvinkää – the project will begin with a development phase SRV and the City of Hyvinkää have signed an agreement for the construction of a multipurpose arena in Hangonsilta. The project will be implemented as a collaborative project management contract. The total cost estimate is EUR 45.6 million, of which SRV’s contract accounts for EUR 32–40 million. The project will be implemented as a joint venture between the City of Hyvinkää and Laurea University of Applied

Invitation to SRV Group Plc’s January–September 2024 interim report results briefing

SRV GROUP PLC     INVESTOR NEWS     17 OCTOBER 2024      13:00 EEST Invitation to SRV Group Plc’s January–September 2024 interim report results briefingSRV Group Plc will publish its January–September 2024 interim report on Thursday 24 October 2024 at 8:30 EEST. The report can be found on the company’s website at www.srv.fi/en/investors. SRV will present the financial results to the analysts, investors and representatives of the media at a webcast on the same day, 24 October 2024, starting at 11.00 EEST. The event will be held in Finnish and hosted by CEO Saku Sipola and CFO Jarkko

Liisa Krogerus appointed SRV Group Plc´s new SVP, General Councel, and a member of Corporate Executive Team

SRV GROUP PLC      STOCK EXCHANGE RELEASE     1 OCTOBER 2024   08:30 EEST Liisa Krogerus appointed SRV Group Plc´s new SVP, General Councel, and a member of Corporate Executive Team Liisa Krogerus, LL.M., 46, has been appointed Senior Vice President, General Counsel and a member of Corporate Executive Team of SRV Group Plc. She shall take up her position on 2 January 2025 at the latest. Most recently, Liisa Krogerus has served as General Counsel in Purmo Group Plc.  “Liisa Krogerus has diverse experience in legal management, the governance of a listed company, and international

Composition of SRV Group Plc’s Shareholders’ Nomination Board

SRV GROUP PLC     STOCK EXCHANGE RELEASE     11 SEPTEMBER 2024    17:15 EESTComposition of SRV Group Plc’s Shareholders’ Nomination Board SRV Group Plc’s three largest shareholders have appointed the following members to the Shareholders’ Nomination Board: · Ilpo Kokkila, Chair of the Board of Directors, Pontos Oy · Mikko Mursula, Chief Investment Officer, Ilmarinen Mutual Pension Insurance Company · Vesa Aho, Executive Vice President, OP Financial Group The Chair of the Board of Directors Ari Lehtoranta shall act as the fourth member of the Board. The right to appoint

Construction of the southern part of the main building of the Laakso Joint Hospital begins - EUR 174 million will be entered into SRV’s order backlog

SRV GROUP PLC                          INVESTOR NEWS                        6 SEPTEMBER 2024 at 10:00 EEST Construction of the southern part of the main building of the Laakso Joint Hospital begins - EUR 174 million will be entered into SRV’s order backlog SRV, Kiinteistöosakeyhtiö Laakson yhteissairaala (real estate company), the Laakson LATU consortium, the Unitas consortium and Granlund have signed a contract regarding the southern part of the main building of the Laakso Joint Hospital. The order is valued at about EUR 183 million, of which SRV’s share is approximately EUR 174

SRV Group Plc’s financial reporting in 2025

SRV GROUP PLC     STOCK EXCHANGE RELEASE     21 AUGUST 2024     13:45 EEST  SRV Group Plc's financial reporting in 2025 SRV Group Plc's Financial Statements Bulletin for the year 2024 will be published on Thursday 6 February 2025 at 8:30 a.m. SRV’s Annual Report for 2024 will be published on Tuesday 4 March 2025.  In addition, SRV will publish three interim reports in 2025: · January-March on Wednesday 30 April 2025 at 8:30 a.m. · January-June on Friday 8 August 2025 at 8:30 a.m. · January-September on Thursday 23 October 2025 at 8:30 a.m.  SRV Group Plc's

SRV Half-year Report 1–6/2024: Operative operating profit increased driven by strong growth in revenue, the order backlog remains strong

SRV GROUP PLC     HALF-YEAR FINANCIAL REPORT      18 JULY 2024    AT 08.30 EESTSRV Half-year Report 1–6/2024: Operative operating profit increased driven by strong growth in revenue, the order backlog remains strong  April–June 2024 in brief: · Revenue amounted to EUR 186.3 (143.1) million (+30.2%). Revenue increased especially in alliance and project management contracts in business construction. Revenue from housing construction declined. · Operative operating profit amounted to EUR 1.5 (-3.9) million with an operating profit of EUR 1.5 (-3.0) million. Operative operating

INSIDE INFORMATION: Lawsuits filed against SRV Group Plc's subsidiary SRV Construction Ltd relating to fire in Palokka, Jyväskylä, in 2020

SRV GROUP PLC    INSIDE INFORMATION    17 JULY 2024   AT 12:30 EEST  INSIDE INFORMATION: Lawsuits filed against SRV Group Plc’s subsidiary SRV Construction Ltd relating to fire in Palokka, Jyväskylä, in 2020 Lawsuits have been filed against SRV Construction Ltd, a subsidiary of SRV Group Plc, in the District Court of Central Finland, relating to the fire of the apartment building in Palokka, Jyväskylä, that took place in 2020. The apartment building is built by SRV. The total amount of lawsuits initiated by clients of the project and insurance companies is around 8 million euros.

Invitation to SRV Group Plc’s January–June 2024 half-year financial report results briefing

SRV GROUP PLC     INVESTOR NEWS     11 JULY 2024      13:00 EEST Invitation to SRV Group Plc’s January–June 2024 half-year financial report results briefingSRV Group Plc will publish its January–June 2024 half-year financial report on Thursday 18 July 2024 at 8:30 EEST. The report can be found on the company’s website at www.srv.fi/en/investors. SRV will present the financial results to the analysts, investors and representatives of the media at a webcast on the same day, 18 July 2024, starting at 11.00 EEST. The event will be held in Finnish and hosted by CEO Saku Sipola and CFO

WithSecure headquarters completed in Wood City, Jätkäsaari – a net zero-emission building with a positive carbon handprint

SRV GROUP PLC   PRESS RELEASE   2 JULY 2024 at 12:40 EEST WithSecure headquarters completed in Wood City, Jätkäsaari – a net zero-emission building with a positive carbon handprint The new headquarters for cybersecurity company WithSecure have been completed in Jätkäsaari, Helsinki. The mainly timber-framed building has a large carbon handprint and is one of the first projects in Finland to comply with the new EU taxonomy. The owner is Union Investment, a German real estate investment and asset management company. The lifecycle-wise building is part of Wood City, a unique wooden

Laakso Joint Hospital project – construction of the Ohkola hospital building begins

SRV GROUP PLC                          INVESTOR NEWS                        24 JUNE 2024  12:30 EEST Laakso Joint Hospital project – construction of the Ohkola hospital building begins SRV, Kiinteistöosakeyhtiö Laakson yhteissairaala (real estate company), the Laakso LATU consortium, the UNITAS consortium and Granlund have signed a contract for a forensic psychiatry hospital building that will be built in the Ohkola district of Mäntsälä as part of the Laakso Joint Hospital project. The contract for the new building in Ohkola is worth about EUR 38 million and will be entered into the

SRV to build 92 student apartments in Oulunkylä, Helsinki

SRV GROUP PLC     INVESTOR NEWS    20 JUNE 2024  13:00 EEST SRV to build 92 student apartments in Oulunkylä, Helsinki SRV and Kiinteistö Oy Patolan Kulma have signed an agreement for the construction of a project comprising 92 student apartments in Patola, located in the Oulunkylä district of Helsinki. The contract is worth around EUR 10 million for SRV. It will be carried out as a turnkey contract, including the design and construction of the project. The order will be recognised in SRV’s backlog in June. The project has a legally valid building permit, and the planning starts

SRV and Metsä Group reach agreement on the development phase of a fibre products factory

SRV GROUP PLC     INVESTOR NEWS    17 JUNE 2024  09:00 EEST SRV and Metsä Group reach agreement on the development phase of a fibre products factory SRV and Metsä Group have signed an agreement to start the development phase of a new fibre products factory of approximately 20,000 square metres to be designed on the Rauma factory area. The new packaging materials production facility using wood fibres would use a completely new manufacturing method. The goal of preliminary planning during the development phase is to find out the project's investment suitability by the turn of the year.

Change in SRV Group Plc’s Corporate Executive Team

SRV GROUP PLC      STOCK EXCHANGE RELEASE     29 MAY 2024   13:00 EEST Change in SRV Group Plc’s Corporate Executive Team SRV Group Plc’s SVP, General Counsel and a member of Corporate Executive Team Anu Tuomola has resigned. She will take on a position outside the company on November, at the latest. “I thank Anu Tuomola warmly for her work for the company. Anu has had important role in many of the company´s central and strategic turning points. I wish her the best of success in her future role,” says SRV’s President and CEO Saku Sipola. SRV will commence a search to recruit a

Senate Properties has selected SRV as its alliance partner for the Kuopio Main Police Station

SRV GROUP PLC     INVESTOR NEWS    27 MAY 2024   09:00 EEST Senate Properties has selected SRV as its alliance partner for the Kuopio Main Police Station SRV and Senate Properties have signed an agreement for the construction of the Kuopio Main Police Station. The project will be implemented under a spearhead alliance project model, and is valued at about EUR 70 million. It will be entered into SRV's order backlog after the final decision on its construction has been made. The sourcing of designers will begin immediately, and general planning for the project will be launched in the

SRV to expand Myllypuro Health and Well-being Centre – new building implemented as a cooperative project management contract will serve as a hub for East Helsinki

SRV GROUP PLC     INVESTOR NEWS    22 MAY 2024 at 2.00 pm SRV to expand Myllypuro Health and Well-being Centre – new building implemented as a cooperative project management contract will serve as a hub for East Helsinki SRV and the City of Helsinki have signed an agreement on an extension to Myllypuro Health and Well-being Centre. The agreement will be executed as a cooperative project management contract with a total value to SRV of approximately EUR 57 million. This order will be recognised in the order backlog in May. The project involves extending the health and well-being

SRV Group Plc: Managers' Transactions – Tuomas Kokkila

SRV GROUP PLC    MANAGERS’ TRANSACTIONS    17 MAY 2024   AT 11:30 EESTSRV Group Plc: Managers' Transactions – Tuomas Kokkila  Notification under the EU Market Abuse Regulation, article 19 SRV Group Plc - Managers' Transactions ____________________________________________ Person subject to the notification requirement Name: Pontos Oy Position: Closely associated person (X) Legal person (1):Person Discharging Managerial Responsibilities In IssuerName: Tuomas Kokkila Position: Member of the BoardIssuer: SRV Yhtiöt Oyj LEI: 743700GB29FXC0VXF414 Notification

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