Stock exchange release, 30th October 2025 at 3:00 p.m.

The representatives appointed by three largest, on the basis of the shareholder list of 1 September 2025, shareholders that wished to exercise their right of appointment are elected to Toivo Group Plc’s (“Toivo” or “the Company”) Shareholders’ Nomination Committee. The Nomination Committee prepares proposals to Toivo’s Annual General Meeting regarding the members of the Board of Directors and fees paid to the Board members in 2026.

The three largest shareholders that wished to exercise their right of appointment have appointed the following members to the Company’s Shareholders’ Nomination Committee:

- Raatihuone Oy, represented by Asko Myllymäki
- Korpi Listatut Oy, represented by Mikko Fischer
- Evli Finnish Small Cap Fund represented by Ville Tiainen

Further information
Markus Myllymäki
CEO
Toivo Group Plc
Tel. +358 (0)40 847 6206
markus.myllymaki@toivo.fi

About Toivo

Toivo is a Finnish real estate company founded in 2015, specializing in residential and social infrastructure properties. The company’s business model is unique as it integrates the entire real estate value chain—from property development and construction to ownership, management, leasing, and sales of completed properties. Toivo’s in-house team manages the full lifecycle of a property, from raw land acquisition to lease negotiations and property maintenance.

Toivo’s strategy is to develop clear and efficient properties with strong development margins, stable and attractive returns, and excellent locations. This enables the company to deliver maximum added value to its customers, owners, and stakeholders. Toivo is backed by a skilled and experienced team of professionals with strong credentials in the real estate sector. The team members have collectively been involved in the development and construction of over 17,000 apartments and have an average of ten years of experience in the industry.

In 2024, Toivo’s revenue was EUR 39.8 million and operating profit EUR 4.5 million