SRV Group Plc announced that its three large shareholders have appointed the following members to the Shareholders' Nomination Board: Ilpo Kokkila, Chairman of the Board of Directors, Pontos Oy; Mikko Mursula, Chief Investment Officer, Ilmarinen Mutual Pension Insurance Company; Vesa Aho, Executive Vice President, OP Financial Group. The Chairman of the Board of Directors Tomi Yli-Kyyny shall act as the fourth member of the Board. Ilpo Kokkila has been appointed as the Chairman of the Nomination Board.