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Elkop Estonia SE

Pre-Annual General Meeting Information • Nov 27, 2025

10241_rns_2025-11-27_5b5dffb8-6236-4ba8-9e65-efaafc28aa8b.html

Pre-Annual General Meeting Information

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Notice on Calling an Ordinary General Meeting of Shareholders of ELKOP ESTONIA SE.

The Ordinary General Meeting of Shareholders of ELKOP ESTONIA SE (corporate ID code:17166041), registered address: Harju maakond, Kesklinna linnaosa, Tornimäe tn 5, 10145 Tallinn, the Republic of Estonia, is convened by the Management Board of the Company. The date of the Meeting is 19 December 2025, Friday; time - 11:00 (registration starts at 10:30). The Ordinary General Meeting of Shareholders will take place in Płock, on Padlewskiego Street 18C, 09-402.

The full text of the announcement convening the Ordinary General Meeting is attached to this report.

Legal basis: Securities Market Act § 1876