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Solteq Oyj

Report Publication Announcement Nov 5, 2024

3341_fs_2024-11-05_44574fd4-46c9-4a0f-b947-78926b8d035f.pdf

Report Publication Announcement

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Solteq Plc's Financial Reporting and Annual General Meeting in 2025

Stock Exchange Bulletin Financial Calendar November 5, 2024, at 9:00 a.m.

Solteq Plc publishes the following financial reports during 2025:

Financial Statements Bulletin 2024 – February 13, 2025, at 08:00 a.m. EET Interim Report 1–3/2025 – April 29, 2025, at 08:00 a.m. EET Half-Year Report 1–6/2025 – August 21, 2025, at 08:00 a.m. EET Interim Report 1–9/2025 – October 29, 2025, at 08:00 a.m. EET

The 2024 Annual Report, including the Report of the Board of Directors and Financial Statements, will be published on Solteq's website by March 5, 2025.

The Annual General Meeting is planned for March 27, 2025. 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: [email protected]

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 over 400 professionals and has offices in Finland, Sweden, Norway, Denmark, Poland, and the UK.

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