SRV

SRV GROUP PLC     STOCK EXCHANGE RELEASE     10 MARCH 2026      18:45 EET

SRV Group Plc repurchase of own shares on 10.03.2026

SRV Group Plc now holds a total of 49 865 shares including the shares repurchased on 10.03.2026.

On behalf of SRV Group Plc

OP Corporate Bank Plc

For further information, please contact:

Liisa Krogerus, General Counsel, tel. +358 (0)400 249 251, liisa.krogerus@srv.fi
 

Distribution:
Nasdaq Helsinki
Media
www.srv.fi/
 

You can also find us on the social media:

Facebook   LinkedIn  Instagram

SRV in brief

SRV is a Finnish developer and innovator in the construction industry. We are building a more sustainable and responsible urban environment that fosters economic value and takes the well-being of both the environment and people into consideration. We call this approach life-cycle wisdom. Our genuine engagement and enthusiasm for our work comes across in every encounter - and listening is one of our most important ways of working. We believe that the only way to change the world is through discussion. 

Our company, established in 1987, is listed on the Helsinki Stock Exchange. Our operations focus on growth centers in Finland. In 2025, our revenue totalled EUR 705.6 million. In addition to approximately 700 in-house staff, we have a network of around 2,900 partners.

SRV - Building for life

SRV GROUP PLC     STOCK EXCHANGE RELEASE     09 MARCH 2026      18:45 EET

SRV Group Plc repurchase of own shares on 09.03.2026

SRV Group Plc now holds a total of 48 343 shares including the shares repurchased on 09.03.2026.

On behalf of SRV Group Plc

OP Corporate Bank Plc

For further information, please contact:

Liisa Krogerus, General Counsel, tel. +358 (0)400 249 251, liisa.krogerus@srv.fi
 

Distribution:
Nasdaq Helsinki
Media
www.srv.fi/
 

You can also find us on the social media:

Facebook   LinkedIn  Instagram

SRV in brief

SRV is a Finnish developer and innovator in the construction industry. We are building a more sustainable and responsible urban environment that fosters economic value and takes the well-being of both the environment and people into consideration. We call this approach life-cycle wisdom. Our genuine engagement and enthusiasm for our work comes across in every encounter - and listening is one of our most important ways of working. We believe that the only way to change the world is through discussion. 

Our company, established in 1987, is listed on the Helsinki Stock Exchange. Our operations focus on growth centers in Finland. In 2025, our revenue totalled EUR 705.6 million. In addition to approximately 700 in-house staff, we have a network of around 2,900 partners.

SRV - Building for life

SRV GROUP PLC     STOCK EXCHANGE RELEASE     06 MARCH 2026      18:45 EET

SRV Group Plc repurchase of own shares on 06.03.2026

SRV Group Plc now holds a total of 46 857 shares including the shares repurchased on 06.03.2026.

On behalf of SRV Group Plc

OP Corporate Bank Plc

For further information, please contact:

Liisa Krogerus, General Counsel, tel. +358 (0)400 249 251, liisa.krogerus@srv.fi
 

Distribution:
Nasdaq Helsinki
Media
www.srv.fi/
 

You can also find us on the social media:

Facebook   LinkedIn  Instagram

SRV in brief

SRV is a Finnish developer and innovator in the construction industry. We are building a more sustainable and responsible urban environment that fosters economic value and takes the well-being of both the environment and people into consideration. We call this approach life-cycle wisdom. Our genuine engagement and enthusiasm for our work comes across in every encounter - and listening is one of our most important ways of working. We believe that the only way to change the world is through discussion. 

Our company, established in 1987, is listed on the Helsinki Stock Exchange. Our operations focus on growth centers in Finland. In 2025, our revenue totalled EUR 705.6 million. In addition to approximately 700 in-house staff, we have a network of around 2,900 partners.

SRV - Building for life

SRV GROUP PLC     STOCK EXCHANGE RELEASE     05 MARCH 2026      18:45 EET

SRV Group Plc repurchase of own shares on 05.03.2026

SRV Group Plc now holds a total of 45 425 shares including the shares repurchased on 05.03.2026.

On behalf of SRV Group Plc

OP Corporate Bank Plc

For further information, please contact:

Liisa Krogerus, General Counsel, tel. +358 (0)400 249 251, liisa.krogerus@srv.fi
 

Distribution:
Nasdaq Helsinki
Media
www.srv.fi/
 

You can also find us on the social media:

Facebook   LinkedIn  Instagram

SRV in brief

SRV is a Finnish developer and innovator in the construction industry. We are building a more sustainable and responsible urban environment that fosters economic value and takes the well-being of both the environment and people into consideration. We call this approach life-cycle wisdom. Our genuine engagement and enthusiasm for our work comes across in every encounter - and listening is one of our most important ways of working. We believe that the only way to change the world is through discussion. 

Our company, established in 1987, is listed on the Helsinki Stock Exchange. Our operations focus on growth centers in Finland. In 2025, our revenue totalled EUR 705.6 million. In addition to approximately 700 in-house staff, we have a network of around 2,900 partners.

SRV - Building for life

SRV GROUP PLC     STOCK EXCHANGE RELEASE     04 MARCH 2026      18:45 EET

SRV Group Plc repurchase of own shares on 04.03.2026

SRV Group Plc now holds a total of 43 867 shares including the shares repurchased on 04.03.2026.

On behalf of SRV Group Plc

OP Corporate Bank Plc

For further information, please contact:

Liisa Krogerus, General Counsel, tel. +358 (0)400 249 251, liisa.krogerus@srv.fi
 

Distribution:
Nasdaq Helsinki
Media
www.srv.fi/
 

You can also find us on the social media:

Facebook   LinkedIn  Instagram

SRV in brief

SRV is a Finnish developer and innovator in the construction industry. We are building a more sustainable and responsible urban environment that fosters economic value and takes the well-being of both the environment and people into consideration. We call this approach life-cycle wisdom. Our genuine engagement and enthusiasm for our work comes across in every encounter - and listening is one of our most important ways of working. We believe that the only way to change the world is through discussion. 

Our company, established in 1987, is listed on the Helsinki Stock Exchange. Our operations focus on growth centers in Finland. In 2025, our revenue totalled EUR 705.6 million. In addition to approximately 700 in-house staff, we have a network of around 2,900 partners.

SRV - Building for life

SRV GROUP PLC     ANNUAL FINANCIAL REPORT     4 MARCH 2026      10:40 EET 
 
SRV Group Plc's Annual Report 2025 published 
 
SRV Group Plc's Annual Report 2025 has been published today on 4 March 2026 on www.srv.fi/en/investors. 

SRV's Annual Report contains the Report of the Board of Directors, Financial Statements, Corporate Governance Statement and Remuneration Report. The Report of the Board of Directors includes the Sustainability Statement, which has been compiled based on the EU Corporate Sustainability Reporting Directive (CSRD) in accordance with the European Sustainability Reporting Standards (ESRS). PricewaterhouseCoopers Ltd, authorised public accountants, has provided a limited assurance report on the Sustainability Statement. The Annual Report has been published in both Finnish and English. 

The complete Annual Report is attached to this release as a PDF file. In addition, SRV Group Plc publishes the Financial Statements in accordance with European Single Electronic Format (ESEF) reporting requirements with the format of the report being Extensible Hypertext Markup Language (XHTML). The consolidated Financial Statements and the notes to the consolidated Financial Statements have been labelled with XBRL tags. PricewaterhouseCoopers Ltd has provided an independent auditor's reasonable assurance report on SRV's ESEF Financial Statements. 
  

For further information, please contact:  
Miia Eloranta, SVP, Communications and Marketing, tel. +358 50 441 4221, miia.eloranta@srv.fi   
  

Distribution:  
Nasdaq Helsinki  
Media  
www.srv.fi/  

You can also find us on the social media:  

Facebook   LinkedIn  Instagram

SRV in brief  

SRV is a Finnish developer and innovator in the construction industry. We are building a more sustainable and responsible urban environment that fosters economic value and takes the well-being of both the environment and people into consideration. We call this approach life-cycle wisdom. Our genuine engagement and enthusiasm for our work comes across in every encounter - and listening is one of our most important ways of working. We believe that the only way to change the world is through discussion.   

Our company, established in 1987, is listed on the Helsinki Stock Exchange. Our operations focus on growth centers in Finland. In 2025, our revenue totalled EUR 705.6 million. In addition to approximately 700 in-house staff, we have a network of around 2,900 partners.  

SRV - Building for life  

SRV GROUP PLC     STOCK EXCHANGE RELEASE     03 MARCH 2026      18:45 EET

SRV Group Plc repurchase of own shares on 03.03.2026

SRV Group Plc now holds a total of 42 422 shares including the shares repurchased on 03.03.2026.

On behalf of SRV Group Plc

OP Corporate Bank Plc

For further information, please contact:

Liisa Krogerus, General Counsel, tel. +358 (0)400 249 251, liisa.krogerus@srv.fi
 

Distribution:
Nasdaq Helsinki
Media
www.srv.fi/
 

You can also find us on the social media:

Facebook   LinkedIn  Instagram

SRV in brief

SRV is a Finnish developer and innovator in the construction industry. We are building a more sustainable and responsible urban environment that fosters economic value and takes the well-being of both the environment and people into consideration. We call this approach life-cycle wisdom. Our genuine engagement and enthusiasm for our work comes across in every encounter - and listening is one of our most important ways of working. We believe that the only way to change the world is through discussion. 

Our company, established in 1987, is listed on the Helsinki Stock Exchange. Our operations focus on growth centers in Finland. In 2025, our revenue totalled EUR 705.6 million. In addition to approximately 700 in-house staff, we have a network of around 2,900 partners.

SRV - Building for life

SRV GROUP PLC     STOCK EXCHANGE RELEASE     3 MARCH 2026      12:50 EET 

Establishment of a share-based long-term incentive scheme for the management and selected key employees of SRV Group Plc 

The Board of Directors of SRV Group Plc has decided on the establishment of a new share-based long-term incentive scheme for the company's management and selected key employees. The incentive scheme comprises a Performance Share Plan (also PSP) and a Restricted Share Plan (also RSP). RSP is established as a complementary share-based long-term retention plan for individually selected key employees in specific situations. 

The objectives of the share-based long-term incentive scheme are to align the interests of SRV's management and key employees with those of the company's shareholders and, thus, to promote shareholder value creation in the long term, to motivate management and key employees to achieving SRV's strategic targets and the retention of key resources. 

Performance Share Plan 

The Performance Share Plan consists of annually commencing individual performance share plans. Each plan comprises a three-year performance period which is followed by the payment of the potential share rewards in listed shares of SRV. The commencement of each new plan is subject to a separate decision of SRV's Board of Directors.   

The first plan, PSP 2026-2028, commences effective as of the beginning of 2026 and the potential share rewards payable thereunder will be paid during H1 2029. The payment of the rewards is conditional on the achievement of the performance targets which the Board of Directors has set for the plan. 

The performance measures based on which the potential share reward under PSP 2026-2028 will be paid are the operative operating profit, the total shareholder return of SRV's share (absolute TSR) and the structure of the order backlog. 

Eligible for participation in PSP 2026-2028 are approximately 50 individuals, including the members of SRV's Corporate Executive Team. 

If the performance targets set for PSP 2026-2028 are fully achieved, the aggregate maximum number of shares to be paid based on this plan is approximately 450,000 shares (referring to gross earning, from which the applicable payroll tax is withheld and the remaining net earning paid in shares). 

Restricted Share Plan 

The Restricted Share Plan consists of annually commencing individual restricted share plans. Each plan comprises a restriction period with an overall length of three years, extending to H1 the fourth year of the individual plan. During the plan period the company may grant share rewards of fixed amount to individually selected key employees. The granted share rewards are paid in one or several tranches at the latest by the end of the restriction period. The share rewards are paid in listed shares of SRV. The commencement of each new plan is subject to a separate decision of SRV's Board of Directors.  

The first plan, RSP 2026-2028, commences effective as of the beginning of 2026 and the share rewards potentially granted thereunder will be paid during H1 2029 at the latest. 

The aggregate maximum number of shares payable as a reward based on RSP 2026-2028 is approximately 50,000 shares (referring to gross earning, from which the applicable payroll tax is withheld and the remaining net earning paid in shares). 

Other terms 

The value of the rewards payable under the plans is limited by a maximum cap linked to share price development. 

If the individual's employment with SRV terminates before the payment of the reward, the individual is, as a main rule, not entitled to any reward based on the respective plan. 

Each member of SRV's Corporate Executive Team is expected to retain in his/her ownership at least half of the shares received under the share-based incentive plans of the company until the value of his/her share ownership in the company for the part of the Chief Executive Officer corresponds to at least the CEO's annual gross base salary and for the part of the other members of the Corporate Executive Team at least half of their annual gross base salary. In addition to the above, the CEO shall comply with the conditions of share ownership set out in the company's remuneration policy for the governing bodies at any given time.  

SRV GROUP PLC 

For further information, please contact: 

Liisa Krogerus, General Counsel, tel. +358 (0)400 249 251, liisa.krogerus@srv.fi 

Distribution: 
Nasdaq Helsinki 
Media 
www.srv.fi/ 

You can also find us on the social media: 

Facebook   LinkedIn  Instagram

SRV in brief 

SRV is a Finnish developer and innovator in the construction industry. We are building a more sustainable and responsible urban environment that fosters economic value and takes the well-being of both the environment and people into consideration. We call this approach life-cycle wisdom. Our genuine engagement and enthusiasm for our work comes across in every encounter - and listening is one of our most important ways of working. We believe that the only way to change the world is through discussion.  

Our company, established in 1987, is listed on the Helsinki Stock Exchange. Our operations focus on growth centers in Finland. In 2025, our revenue totalled EUR 705.6 million. In addition to approximately 700 in-house staff, we have a network of around 2,900 partners. 

SRV - Building for life 

SRV GROUP PLC     NOTICE TO THE ANNUAL GENERAL MEETING     3 MARCH 2026      12:15 EET

Notice to the Annual General Meeting of SRV Group Plc

The Annual General Meeting of SRV Group Plc is to be held on Thursday, 26 March 2026 at 4:00 p.m. (EET) at Kalasatama Horisontti at the address Hermannin rantatie 9 A, 00580 Helsinki. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 3:00 p.m. (EET).

The company's shareholders can also exercise shareholder rights by voting in advance. Instructions concerning voting in advance are provided in section C of this notice.

Shareholders may submit questions referred to in Chapter 5, Section 25 of the Finnish Limited Liability Companies Act with respect to the matters to be considered at the meeting also in writing before the general meeting. Instructions for submitting written questions are set out in section C of this notice.

A.           Matters on the agenda of the Annual General Meeting

At the Annual General Meeting, the following matters will be considered:

1. Opening of the meeting

2. Calling the meeting to order

3. Election of persons to scrutinize the minutes and to supervise the counting of votes

4. Recording the legality of the meeting

5. Recording the attendance at the meeting and adoption of the list of votes

6. Presentation of the annual accounts, the consolidated annual accounts, the report of the Board of Directors, the auditor's report and the assurance report on sustainability reporting for the year 2025

Review by the President & CEO

The annual accounts, the consolidated annual accounts, the report of the Board of Directors, the auditor's report and the assurance report on sustainability reporting are available on the company's website at https://www.srv.fi/agm2026.

7. Adoption of the annual accounts and the consolidated annual accounts

8. Resolution on the use of the profit shown on the balance sheet and the payment of dividend

The Board of Directors proposes that no dividend is distributed for the financial period ended on 31 December 2025 based on the balance sheet to be adopted.

9. Resolution on the discharge of the members of the Board of Directors and the President & CEO from liability

10. Adoption of the remuneration report for governing bodies

The Board of Directors proposes that the remuneration report for 2025 be adopted. The resolution is advisory in accordance with the Finnish Limited Liability Companies Act.

The remuneration report is available on SRV Group Plc's website at https://www.srv.fi/agm-2026.

11. Resolution on the remuneration of the members of the Board of Directors

The Shareholders' Nomination Board proposes that the remuneration of members of the Board of Directors would remain unchanged and that would be paid as follows:

• Chair of the Board, an annual fee of EUR 72,000,
• Vice Chair of the Board, an annual fee of EUR 48,000,
• Board member, an annual fee of EUR 36,000, and
• Chair of the Audit Committee, an annual fee of EUR 48,000, if he/she does not simultaneously act as Chair or Vice Chair of the Board of Directors.

In addition, the Nomination Board proposes EUR 700 meeting fee per member for each participated Board and Committee meetings (year 2025: EUR 700). Travel expenses relating to the Board of Directors work shall be reimbursed in accordance with the company's travel policy.

In addition, the Nomination Board proposes the annual remuneration of the Board to be paid as a combination of company shares and cash in such a manner that 40% of the annual remuneration is paid in the company's shares, which will be purchased from the market on behalf of the members of the Board of Directors at a price determined in public trading, and 60% is paid in cash. The company will pay for the transaction costs and capital transfer tax in connection with the purchase of the remuneration shares. The shares will be purchased within a period of two weeks beginning from the date following the publication of the quarterly result for the period 1 January - 31 March 2026. Meeting fees are proposed to be paid in cash.

12. Resolution on the number of members of the Board of Directors

The Nomination Board proposes that six members will be elected to the Board of Directors.

13. Election of the members and Chair of the Board of Directors

The Nomination Board proposes that present members Matti Ahokas, Heli Iisakka, Ari Lehtoranta, Anna Hyvönen and Tuomas Kokkila be re-elected as members of the Board of Directors and Pertti Vanhanen be elected as a new member of the Board of Directors. In addition, Nomination Board proposes that Ari Lehtoranta be elected as the Chair of the Board of Directors.

The nominees have given their consent to the position, and they are independent of the company and of the company's significant shareholders except for Tuomas Kokkila who is not independent of the company because he has been employed by SRV Group Plc until 31 July 2023 and not independent of significant shareholders because he is a Board member in Pontos Oy which exercises control in the company's significant shareholder AS Pontos Baltic.

Presentation of the proposed new member Pertti Vanhanen is available on SRV's website: https://www.srv.fi/agm-2026. The proposed current members of the Board of Directors are presented on SRV's website: www.srv.fi/en/srv-as-a-company/investor/governance/board-directors/members-board-directors/introductions-board. 

14. Resolution on the remuneration of the Auditor

Following the recommendation of the Audit Committee, the Board of Directors proposes that the Auditor be reimbursed as per an approved invoice.

15. Election of the Auditor

Following the recommendation of the Audit Committee, the Board of Directors proposes that PricewaterhouseCoopers Oy, a firm of authorized public accountants, be re-elected as the company's Auditor for a term continuing until the close of the Annual General Meeting 2027. PricewaterhouseCoopers Oy has notified the company that APA Jukka Torkkeli will be the responsible auditor.

16. Resolution on the remuneration of the Sustainability Reporting Assurer

Following the recommendation of the Audit Committee, the Board of Directors proposes that the Sustainability Reporting Assurer be reimbursed as per an approved invoice.

17. Election of the Sustainability Reporting Assurer

Following the recommendation of the Audit Committee, the Board of Directors proposes that PricewaterhouseCoopers Oy, a sustainability audit firm be re-elected as the company's Sustainability Reporting Assurer for a term continuing until the close of the Annual General Meeting 2027. PricewaterhouseCoopers Oy has notified the company that ASA Jukka Torkkeli will be the responsible sustainability reporting assurer.

18. Authorizing the Board of Directors to resolve on acquiring the company's own shares

The Board of Directors proposes that the Annual General Meeting authorizes the Board of Directors to resolve on the acquisition of the company's own shares using the company's unrestricted equity as follows:

The Board of Directors is authorized to acquire a maximum of 1,700,000 shares in the company so that the number of shares acquired on the basis of the authorization, when combined with the shares already owned by the company and its subsidiaries, does not at any given time exceed a total of 10 percent of all shares in the company.

Own shares may be acquired at the market price quoted on their trading venue at the time of the acquisition or otherwise at the market price. Own shares may be acquired otherwise than in proportion to the existing holdings of the shareholders. Shares may be acquired in one or several instalments.

The company's own shares may be acquired, inter alia, for use as payment in corporate acquisitions, when the company acquires assets relating to its business, as part of the company's incentive programmes or the management's incentive schemes or to be otherwise conveyed, held, or cancelled. The Board of Directors is authorized to resolve on all other terms and conditions of the acquisition of the shares.

The authorization is valid until 30 June 2027. It revokes the authorization granted to the Board of Directors at the Annual General Meeting on 27 March 2025 to resolve on the acquisition of the company's own shares.

19. Authorizing the Board of Directors to resolve on the issuance of shares and special rights entitling to shares

The Board of Directors proposes that the Annual General Meeting authorizes the Board of Directors to resolve on the issuance of shares and issuance of special rights entitling to shares as follows:

The Board of Directors may resolve on the issuance of new shares, or the reissuance of shares held by the company and/or granting of other special rights entitling to shares as referred to in Chapter 10, Section 1 of the Finnish Limited Liability Companies Act either for consideration or free of consideration in one or several instalments. The Board of Directors may also resolve on the issuance of new shares free of consideration to the company itself in one or more instalments.

Under the authorization, the number of shares to be issued or the number of reissued shares held by the company, shall not exceed 1,700,000 shares. Any shares issued on the basis of special rights entitling to shares are included in the aforementioned aggregate amount.

New shares may be issued, the company's own shares held by the company reissued and/or other special rights entitling to shares pursuant to Chapter 10, Section 1 of the Finnish Limited Liability Companies Act may be granted in deviation from the pre-emption rights of shareholders only if there exists a weighty financial reason for the company. A directed share issue may be free of consideration only if there exists, for the company and taking into account the interests of all its shareholders, a particularly weighty financial reason.

The authorization may be used, inter alia, when issuing new shares or conveying shares as consideration in corporate acquisitions, when the company acquires assets relating to its business, in order to strengthen the company's capital structure and for implementing incentive programmes.

The Board of Directors is authorized to resolve on all other terms and conditions of the issuance of shares and special rights entitling to shares.

The authorization is valid until 30 June 2027. It revokes the authorization granted to the Board of Directors at the Annual General Meeting on 27 March 2025 to resolve on share issues and granting of special rights.

20.  Closing of the meeting

B.                        Documents of the general meeting

The proposals for the resolutions on the matters on the agenda of the Annual General Meeting as well as this notice are available on SRV Group Plc's website at the address https://www.srv.fi/agm-2026.

The annual report of SRV Group Plc for the year 2025 including the annual accounts, the consolidated annual accounts, the report of the Board of Directors and the Auditor's report, the assurance report on sustainability reporting as well as the remuneration report, is available on the above-mentioned website. The proposals for the resolutions and the other above-mentioned documents will also be available at the Annual General Meeting.

The minutes of the meeting will be available on the above-mentioned website at latest on 9 April 2026.

C.                        Instructions for the participants in the Annual General Meeting

1.                        Shareholder registered in the shareholders' register

Each shareholder, who is registered on the record date of the Annual General Meeting, i.e., on 16 March 2026 in the shareholders' register of the company held by Euroclear Finland Oy, has the right to participate in the Annual General Meeting. A shareholder, whose shares are registered on his/her personal Finnish book-entry account, is registered in the shareholders' register of the company.

Preregistration for the Annual General Meeting commences on 4 March 2026 at 9.00 a.m. (EET). A shareholder registered in the shareholders' register of the company, who wishes to participate in the Annual General Meeting shall, contrary to the company's previous practice, due to venue arrangements, preregister at latest on 19 March 2026 at 4:00 p.m. (EET) by giving a prior notice of attendance, which shall be received by the company no later than on the above-mentioned date and time.

Such notice can be given:

a) On the company's website at https://www.srv.fi/agm-2026.

Electronic registration requires strong identification of the shareholder or their legal representative or proxy with a Finnish, Swedish or Danish bank ID, or a mobile certificate.

b) By e-mail to Innovatics Oy to https://www.srv.fi/agm-2026. Shareholders registering by e-mail shall submit the registration form and eventual advance voting form available on the company's website https://www.srv.fi/agm-2026 or equivalent information.

c) By regular mail to the following address: Innovatics Oy, General Meeting / SRV Group Plc, Ratamestarinkatu 13 A, FI-00520 Helsinki. Shareholders registering by mail shall submit the registration form and eventual advance voting form available on the company's website https://www.srv.fi/agm-2026 or equivalent information.

When registering to attend the general meeting, individuals are required to provide the following information: the shareholder's name, date of birth or business ID, e-mail address or phone number, as well as the name of a possible assistant or proxy representative, and date of birth and e-mail address or phone number of a proxy representative.

The personal data given to SRV Group Plc or to Innovatics Oy is used only in connection with the general meeting and with the processing of related registrations.

The shareholder, his/her authorized representative or proxy representative shall, where necessary, be able to prove his/her identity and/or right of representation at the meeting venue.

Additional information on registration and advance voting during the registration period is also available by telephone during the registration period of the general meeting by calling Innovatics Oy at +358 10 2818 909 on weekdays from 9:00 a.m. to 12:00 p.m. (EET) and from 1:00 p.m. to 4:00 p.m. (EET).

2.            Holders of nominee registered shares

A holder of nominee registered shares has the right to participate in the Annual General Meeting by virtue of such shares, based on which he/she on the record date of the general meeting, i.e., on 16 March 2026 would be entitled to be registered in the shareholders' register of the company held by Euroclear Finland Oy. The right to participate requires, in addition, that the shareholder on the basis of such shares has been temporarily registered into the shareholders' register held by Euroclear Finland Oy at the latest by 23 March 2026 by 10:00 a.m. (EET). As regards nominee registered shares this constitutes due registration for the Annual General Meeting. Changes in the holding of shares that take place after the record date of the general meeting have no effect on the right to participate or to vote in the general meeting.

A holder of nominee registered shares is advised to request without delay necessary instructions from the custodian bank regarding the temporary registration in the shareholders' register, the issuing of proxy documents and voting instructions and preregistration for the Annual General Meeting as well as advance voting. The account manager of the custodian bank shall temporarily register a holder of nominee registered shares who wants to participate in the general meeting into the shareholders' register of the company by the above-mentioned date at latest and, if necessary, arrange advance voting on behalf of the holder of nominee registered shares before the end of the registration period applicable to holders of nominee registered shares.

Further information is available on the company's website at https://www.srv.fi/agm-2026.

3.            Proxy representative and powers of attorney

A shareholder may participate in the Annual General Meeting and exercise his/her rights at the meeting by way of proxy representation.

A shareholder's proxy may also elect to vote in advance as described in this notice if they so wish. The proxy representative must authenticate to the electronic registration service and advance voting personally with strong authentication, after which they will be able to register and, if necessary, vote in advance on behalf of the shareholder, who they represent.

A proxy representative shall produce a dated proxy document or otherwise in a reliable manner demonstrate his/her right to represent the shareholder at the general meeting. Proving the right to represent can be done by using the suomi.fi e-Authorizations service available in the electronic registration service. A template for a proxy document and voting instructions is available at the company's website at https://www.srv.fi/agm-2026 after the start of the preregistration period. When a shareholder participates in the general meeting by means of several proxy representatives representing the shareholder with shares at different securities accounts, the shares by which each proxy representative represents the shareholder shall be identified in connection with the registration for the general meeting.

Possible proxy documents should be delivered preferably as an attachment with the electronic registration or alternatively by mail before the last date for registration at latest on 19 March 2026 at 4:00 p.m. (EET), to the address Innovatics Oy, General Meeting / SRV Group Plc, Ratamestarinkatu 13 A, FI-00520 Helsinki or by e-mail to agm@innovatics.fi.

In addition to submitting proxy documents, a shareholder or her/his proxy representative shall ensure that she/he has registered for the Annual General Meeting in the manner described above in this notice.

4.            Voting in advance

Shareholders, whose shares are registered on his/her personal Finnish book-entry account can vote in advance on items 7-19 on the agenda during the period 4 March 2026 at 9.00 a.m. (EET)- 19 March 2026 at 4:00 p.m. (EET):

1. On the company's website https://www.srv.fi/agm-2026 after the start of the preregistration period. Login to the service is done in the same way as for registration in section C.1.a) of this notice.
    
2. By mail by submitting the advance voting form available on the company's website or equivalent information to Innovatics Oy at Innovatics Oy, General Meeting / SRV Group Plc, Ratamestarinkatu 13 A, FI-00520 Helsinki, Finland.
    
3. By e-mail by submitting the advance voting form available on the company's website or equivalent information to Innovatics Oy by e-mail at agm@innovatics.fi.

Advance votes must be received by the time the advance voting ends. In addition to voting in advance a shareholder shall preregister to the general meeting before the last date for registration.  

A shareholder who has voted in advance cannot exercise the right to ask questions under the Finnish Limited Liability Companies Act and has no right to demand a vote unless he/she attends the general meeting in person or by proxy at the meeting venue.

Advance voting for holders of nominee registered shares is carried out via the account manager. The account manager may vote in advance on behalf of the holders of nominee registered shares he/she represents in accordance with the voting instructions given by the holders of nominee registered shares during the registration period applicable to holders of nominee registered shares.

The proposal for a resolution subject to an advance vote shall be deemed to have been submitted unchanged to the general meeting. The terms of the electronic advance voting and other instructions are available on the company's website at https://www.srv.fi/agm-2026.

5.            Other instructions and information

The meeting will be held in Finnish.

Pursuant to Chapter 5, Section 25 of the Finnish Limited Liability Companies Act, a shareholder may also present questions with respect to the matters to be considered at the general meeting in advance by 19 March 2026 by e-mail to yhtiokokous@srv.fi. The company's management will answer such questions submitted in writing in advance at the general meeting.

Changes in the holding of shares that take place after the record date of the general meeting have no effect on the right to participate or to vote in the general meeting.

On the date of this notice to the general meeting 3 March 2026, the total number of shares in SRV Group Plc is 16 982 343 shares, representing an equal number of votes.

On 3 March 2026

SRV GROUP PLC

Board of Directors

For further information, please contact:

Liisa Krogerus, General Counsel, tel. +358 (0)400 249 251, liisa.krogerus@srv.fi

Distribution:
Nasdaq Helsinki
Media
www.srv.fi/

You can also find us on the social media:

Facebook   LinkedIn  Instagram

SRV in brief

SRV is a Finnish developer and innovator in the construction industry. We are building a more sustainable and responsible urban environment that fosters economic value and takes the well-being of both the environment and people into consideration. We call this approach life-cycle wisdom. Our genuine engagement and enthusiasm for our work comes across in every encounter - and listening is one of our most important ways of working. We believe that the only way to change the world is through discussion. 

Our company, established in 1987, is listed on the Helsinki Stock Exchange. Our operations focus on growth centers in Finland. In 2025, our revenue totalled EUR 705.6 million. In addition to approximately 700 in-house staff, we have a network of around 2,900 partners.

SRV - Building for life

SRV GROUP PLC     STOCK EXCHANGE RELEASE     02 MARCH 2026      18:45 EET

SRV Group Plc repurchase of own shares on 02.03.2026

SRV Group Plc now holds a total of 40 875 shares including the shares repurchased on 02.03.2026.

On behalf of SRV Group Plc

OP Corporate Bank Plc

For further information, please contact:

Liisa Krogerus, General Counsel, tel. +358 (0)400 249 251, liisa.krogerus@srv.fi
 

Distribution:
Nasdaq Helsinki
Media
www.srv.fi/
 

You can also find us on the social media:

Facebook   LinkedIn  Instagram

SRV in brief

SRV is a Finnish developer and innovator in the construction industry. We are building a more sustainable and responsible urban environment that fosters economic value and takes the well-being of both the environment and people into consideration. We call this approach life-cycle wisdom. Our genuine engagement and enthusiasm for our work comes across in every encounter - and listening is one of our most important ways of working. We believe that the only way to change the world is through discussion. 

Our company, established in 1987, is listed on the Helsinki Stock Exchange. Our operations focus on growth centers in Finland. In 2025, our revenue totalled EUR 705.6 million. In addition to approximately 700 in-house staff, we have a network of around 2,900 partners.

SRV - Building for life

SRV GROUP PLC     STOCK EXCHANGE RELEASE     27 FEBRUARY 2026      18:45 EET

SRV Group Plc repurchase of own shares on 27.02.2026

SRV Group Plc now holds a total of 39 239 shares including the shares repurchased on 27.02.2026.

On behalf of SRV Group Plc

OP Corporate Bank Plc

For further information, please contact:

Liisa Krogerus, General Counsel, tel. +358 (0)400 249 251, liisa.krogerus@srv.fi
 

Distribution:
Nasdaq Helsinki
Media
www.srv.fi/
 

You can also find us on the social media:

Facebook   LinkedIn  Instagram

SRV in brief

SRV is a Finnish developer and innovator in the construction industry. We are building a more sustainable and responsible urban environment that fosters economic value and takes the well-being of both the environment and people into consideration. We call this approach life-cycle wisdom. Our genuine engagement and enthusiasm for our work comes across in every encounter - and listening is one of our most important ways of working. We believe that the only way to change the world is through discussion. 

Our company, established in 1987, is listed on the Helsinki Stock Exchange. Our operations focus on growth centers in Finland. In 2025, our revenue totalled EUR 705.6 million. In addition to approximately 700 in-house staff, we have a network of around 2,900 partners.

SRV - Building for life

SRV GROUP PLC     STOCK EXCHANGE RELEASE     26 FEBRUARY 2026      18:45 EET

SRV Group Plc repurchase of own shares on 26.02.2026

SRV Group Plc now holds a total of 37 630 shares including the shares repurchased on 26.02.2026.

On behalf of SRV Group Plc

OP Corporate Bank Plc

For further information, please contact:

Liisa Krogerus, General Counsel, tel. +358 (0)400 249 251, liisa.krogerus@srv.fi
 

Distribution:
Nasdaq Helsinki
Media
www.srv.fi/
 

You can also find us on the social media:

Facebook   LinkedIn  Instagram

SRV in brief

SRV is a Finnish developer and innovator in the construction industry. We are building a more sustainable and responsible urban environment that fosters economic value and takes the well-being of both the environment and people into consideration. We call this approach life-cycle wisdom. Our genuine engagement and enthusiasm for our work comes across in every encounter - and listening is one of our most important ways of working. We believe that the only way to change the world is through discussion. 

Our company, established in 1987, is listed on the Helsinki Stock Exchange. Our operations focus on growth centers in Finland. In 2025, our revenue totalled EUR 705.6 million. In addition to approximately 700 in-house staff, we have a network of around 2,900 partners.

SRV - Building for life

SRV GROUP PLC     STOCK EXCHANGE RELEASE     25 FEBRUARY 2026      18:45 EET

SRV Group Plc repurchase of own shares on 25.02.2026

SRV Group Plc now holds a total of 36 006 shares including the shares repurchased on 25.02.2026.

On behalf of SRV Group Plc

OP Corporate Bank Plc

For further information, please contact:

Liisa Krogerus, General Counsel, tel. +358 (0)400 249 251, liisa.krogerus@srv.fi
 

Distribution:
Nasdaq Helsinki
Media
www.srv.fi/
 

You can also find us on the social media:

Facebook   LinkedIn  Instagram

SRV in brief

SRV is a Finnish developer and innovator in the construction industry. We are building a more sustainable and responsible urban environment that fosters economic value and takes the well-being of both the environment and people into consideration. We call this approach life-cycle wisdom. Our genuine engagement and enthusiasm for our work comes across in every encounter - and listening is one of our most important ways of working. We believe that the only way to change the world is through discussion. 

Our company, established in 1987, is listed on the Helsinki Stock Exchange. Our operations focus on growth centers in Finland. In 2025, our revenue totalled EUR 705.6 million. In addition to approximately 700 in-house staff, we have a network of around 2,900 partners.

SRV - Building for life

SRV GROUP PLC     STOCK EXCHANGE RELEASE     24 FEBRUARY 2026      18:45 EET

SRV Group Plc repurchase of own shares on 24.02.2026

SRV Group Plc now holds a total of 34 645 shares including the shares repurchased on 24.02.2026.

On behalf of SRV Group Plc

OP Corporate Bank Plc

For further information, please contact:

Liisa Krogerus, General Counsel, tel. +358 (0)400 249 251, liisa.krogerus@srv.fi
 

Distribution:
Nasdaq Helsinki
Media
www.srv.fi/
 

You can also find us on the social media:

Facebook   LinkedIn  Instagram

SRV in brief

SRV is a Finnish developer and innovator in the construction industry. We are building a more sustainable and responsible urban environment that fosters economic value and takes the well-being of both the environment and people into consideration. We call this approach life-cycle wisdom. Our genuine engagement and enthusiasm for our work comes across in every encounter - and listening is one of our most important ways of working. We believe that the only way to change the world is through discussion. 

Our company, established in 1987, is listed on the Helsinki Stock Exchange. Our operations focus on growth centers in Finland. In 2025, our revenue totalled EUR 705.6 million. In addition to approximately 700 in-house staff, we have a network of around 2,900 partners.

SRV - Building for life

SRV GROUP PLC     STOCK EXCHANGE RELEASE     23 FEBRUARY 2026      18:45 EET

SRV Group Plc repurchase of own shares on 23.02.2026

SRV Group Plc now holds a total of 32 796 shares including the shares repurchased on 23.02.2026.

On behalf of SRV Group Plc

OP Corporate Bank Plc

For further information, please contact:

Liisa Krogerus, General Counsel, tel. +358 (0)400 249 251, liisa.krogerus@srv.fi
 

Distribution:
Nasdaq Helsinki
Media
www.srv.fi/
 

You can also find us on the social media:

Facebook   LinkedIn  Instagram

SRV in brief

SRV is a Finnish developer and innovator in the construction industry. We are building a more sustainable and responsible urban environment that fosters economic value and takes the well-being of both the environment and people into consideration. We call this approach life-cycle wisdom. Our genuine engagement and enthusiasm for our work comes across in every encounter - and listening is one of our most important ways of working. We believe that the only way to change the world is through discussion. 

Our company, established in 1987, is listed on the Helsinki Stock Exchange. Our operations focus on growth centers in Finland. In 2025, our revenue totalled EUR 705.6 million. In addition to approximately 700 in-house staff, we have a network of around 2,900 partners.

SRV - Building for life