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PROPOSALS BY THE SHAREHOLDERS NOMINATION BOARD TO THE ANNUAL GENERAL MEETING 2024 OF ROBIT PLC Seite 1

19.01.2024 - ROBIT PLC        STOCK EXCHANGE RELEASE        19 JANUARY 2024 AT 12.00 EET                      PROPOSALS BY THE SHAREHOLDERS’ NOMINATION BOARD TO THE ANNUAL GENERAL MEETING 2024 OF ROBIT PLC 1. Number of members of the Board of Directors The . Seite 1

THE MEMBERS OF ROBIT PLC S SHAREHOLDERS NOMINATION COMMITTEE HAVE BEEN APPOINTED

PROPOSALS OF ROBIT PLC SHAREHOLDERS NOMINATION COMMITTEE FOR THE ANNUAL GENERAL MEETING 2023

THE MEMBERS OF ROBIT PLC S SHAREHOLDERS NOMINATION COMMITTEE HAVE BEEN APPOINTED

THE MEMBERS OF ROBIT PLC S SHAREHOLDERS NOMINATION COMMITTEE HAVE BEEN APPOINTED
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ROBIT PLC INTERIM REPORT 1 JANUARY–30 SEPTEMBER 2021: PROFITABILITY IMPROVED SIGNIFICANTLY

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