Relais Group Oyj

Report Publication Announcement • Dec 21, 2023

Disclosure 440751

Relais Group Oyj - Financial Calendar

Relais Group's financial reporting and Annual General Meeting in 2024

Relais Group Plc, Stock Exchange Release, 21 December 2023 at 9:00 a.m. EET Relais Group Plc will publish the following financial reports during 2024: · Financial Statements Review 2023, on Thursday, 7 March 2024 · Interim Report January-March 2024, on Wednesday, 8 May 2024 · Half-Year Financial Report January-June 2024, on Thursday, 15 August 2024 · Interim Report January-September 2024, on Thursday, 7 November 2024 The reports will be published at approximately 9:00 a.m. Finnish time on the above dates. Relais Group Plc's Annual Reporting package 2023, which includes the Annual Report, the Financial Statements, the Report of the Board of Directors, the Corporate Governance Statement and the Remuneration Report, will be published on Monday, 18 March 2024 on the Company's website. The Annual General meeting 2024 The Annual General Meeting 2024 is planned to be held on Wednesday, 10 April 2024. The Board of Directors will give later a separate notice of the Annual General Meeting. A shareholder, who wishes to place an item on the agenda of the Annual General Meeting, shall submit the request in writing to the Company's Board of Directors by 19 February 2024. Such requests including the reasoning and a resolution proposal shall be submitted to the address: Relais Group Plc / Board of Directors, Mannerheimintie 105, 00280 Helsinki, Finland. Relais Group's financial reports and related presentation material are available on the Relais Group's website at https://relais.fi/en/investors/ promptly after the publishing. The website also provides a possibility to register on Relais Group's mailing lists for releases. Further information: Thomas Ekström, CFO Phone: +358 50 381 9751 Email: thomas.ekstrom@relais.fi Distribution: Nasdaq Helsinki Ltd Key media www.relais.fi Relais Group Relais Group is a leading consolidator and acquisition platform on the vehicle aftermarket in the Nordic and Baltic countries. We have a sector focus in vehicle life cycle enhancement and related services. We also serve as a growth platform for the companies we own. We are a profitable company seeking strong growth. We carry out targeted acquisitions in line with our growth strategy and want to be an active player in the consolidation of the aftermarket in our area of operation. Our acquisitions are targeted at companies having a good strategic fit with our group companies. Our net sales in 2022 was EUR 260.7 (2021: 237.8) million. During 2022, we completed a total of three acquisitions. We employ approximately 1,000 professionals in six different countries. The Relais Group share is listed on the Main Market of Nasdaq Helsinki with the stock symbol RELAIS. www.relais.fi