ROBIT Robit Oyj

ROBIT PLC’S FINANCIAL INFORMATION AND ANNUAL GENERAL MEETING IN 2023

ROBIT PLC’S FINANCIAL INFORMATION AND ANNUAL GENERAL MEETING IN 2023

ROBIT PLC          STOCK EXCHANGE RELEASE          26 OCTOBER 2022 AT 11.45 AM

                     

ROBIT PLC’S FINANCIAL INFORMATION AND ANNUAL GENERAL MEETING IN 2023

Robit Plc will publish its financial statement release, half-year financial report as well as financial reviews of January–March and January–September in 2023 as follows:

20.02.2023     Financial statements release for financial period ending on 31 December 2022

28.04.2023     Financial review for January–March 2023

01.08.2023     Half-year financial report for January–June 2023

23.10.2023     Financial review for January–September 2023

Robit observes a 30-day period of silence before publishing financial reports. During the silent period, Robit will not comment on the company’s financial position or prospects and shall not meet with representatives of the capital markets or financial media.

Robit’s Annual General Meeting is scheduled for 15 March 2023, in Tampere, Finland. The Board of Directors will give a separate notice of the Annual General Meeting. Possible requests from shareholders to include matters on the agenda of Robit’s 2023 AGM shall be sent to , not later than 20 January 2023.

The documents of the AGM will be published on the company’s website latest on 22 February 2023.

The company’s dividend payment date is the 10. banking day of the AGM, thus 29 March 2023.

Robit’s financial information is published in Finnish and in English and is available on the company website at .

ROBIT PLC

Arto Halonen

Further information:

Arto Halonen, Group CEO

7

Distribution:

Nasdaq Helsinki Ltd

Key media

Robit is the expert focused on high quality drilling consumables for mining and construction markets globally to help you drill Further. Faster. Robit strives to be world number one company in drilling consumables. Through our high and proven quality Top Hammer, Down the Hole and Geotechnical products, and our expert services, we deliver saving in drilling costs to our customers. Robit has its own sales and service points in eight countries and an active distributor network through which it sells to more than 100 countries. Robit’s manufacturing units are located in Finland, South Korea, Australia and the UK. Robit’s shares are listed on Nasdaq Helsinki Ltd. Further information is available at .



EN
26/10/2022

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