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Regulatory press release

Tokmanni Group Oyj: Tokmanni Group Corporation's disclosure policy updated

Tokmanni Group
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Tokmanni Group Corporation        Stock exchange release        17 June 2025 at 3:30 pm

Tokmanni Group Corporation has updated its disclosure policy, which outlines the key principles and practices according to which the company communicates with the capital markets and other stakeholders.

In accordance with the updated disclosure policy, Tokmanni Group Corporation publishes stock exchange release on personnel changes in the Group Executive Team and significant changes in areas of their responsibility. The company has also clarified the definition of a key executive in relation to managers' transactions. In matters related to the managers' transactions, key executive will now refer to all members of the Group Executive Team in addition to the members of Tokmanni Group Board of Directors. Previously, the Group CEO as well as Deputy CEO and CFO were defined as key executives in addition to the Group's Board of Directors. The update also includes various technical updates and terminology clarifications.

The updated disclosure policy has been confirmed by Board of Directors of Tokmanni Group Corporation and will enter into force immediately. The updated Tokmanni Group disclosure policy is available on the Group's website.

For further information, please contact

Tapio Arimo, Group CFO, tel. +358 20 728 7390, tapio.arimo(at)tokmanni.fi
Maarit Mikkonen, Head of IR and Communications, tel. +358 40 562 2282, maarit.mikkonen(at)tokmanni.fi

Tokmanni Group in brief

Tokmanni Group Corporation is one of the leading variety discount retailers in the Nordics. More than 6,000 employees in Finland, Sweden and Denmark make customers' everyday life and special occasions easier by offering a versatile and up-to-date assortment of nordic and international brand-name products and other high-quality products at prices that are always affordable. With more than 380 Tokmanni, Dollarstore, Big Dollar, Click Shoes and Shoe House stores and online stores, the Group is always close to its customers. In addition, the Tokmanni Group has had exclusive rights to sell SPAR products and operate the SPAR brand in Finland since 2025. In 2024, the Group's revenue was EUR 1,675 million and comparable EBIT amounted to EUR 100 million. The Tokmanni Group Corporation's shares are listed on Nasdaq Helsinki.

Distribution

Nasdaq Helsinki
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