Company Announcements

On 4^th April 2025, Grigeo Group AB announced that the Annual General Meeting of Shareholders would be held on 28^th April 2025.

Correction: The accounting day for the Annual General Meeting of Shareholders is 17^th April 2025, as the trading holiday is scheduled for 18^th April 2025 (the published notice indicates that the accounting day for the Annual General Meeting of Shareholders is 18^th April 2025).

The general ballot paper for the Annual General Meeting of Shareholders to be held on 28^th April 2025, published with the information and documents for the Annual General Meeting of 28^th April 2025, has been adjusted accordingly.

Tomas Jozonis
Chief Executive Officer
+370 5 243 58 01

Attachment

• 2025-04-28 Grigeo Group AB GM ballot