Solteq Oyj

Report Publication Announcement • Sep 20, 2023

Solteq Plc's Financial Reporting and Annual General Meeting in 2024

Stock Exchange Bulletin Financial Calendar 20.9.2023, at 2:00 p.m.

Solteq Plc publishes the following financial reports during 2024:

Financial Statements Bulletin 2023 – February 15, 2024, at 08:00 a.m. EET Interim Report 1–3/2024 – April 30, 2024, at 08:00 a.m. EET Half-Year Report 1–6/2024 – August 22, 2024, at 08:00 a.m. EET Interim Report 1–9/2024 – October 24, 2024, at 08:00 a.m. EET

The Annual Report for 2023, including The Report of the Board of Directors and Financial Statements, will be published on Solteq's website by March 5, 2024.

The Annual General Meeting is planned to be held on March 27, 2024. The Board of Directors will convene the meeting separately at a later date.

Distribution

Nasdaq Helsinki Key media www.solteq.com

Further information

CEO Aarne Aktan Tel: +358 40 342 4440 Email: aarne.aktan@solteq.com

Solteq in brief

Solteq is a Nordic software solution and expert service provider specializing in retail and energy sectors and needs related to e-commerce. The company employs approximately 550 professionals and has offices in Finland, Sweden, Norway, Denmark, Poland, and the UK.