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Dovre Group Oyj

Director's Dealing • Jan 2, 2026

3309_rns_2026-01-02_51700390-d8c9-4d1d-b566-8f9b88732afe.pdf

Director's Dealing

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BOARD OF DIRECTORS' STATEMENT ON EVENTS MATERIALLY AFFECTING THE COMPANY'S FINANCIAL POSITION OCCURRING AFTER THE PREPARATION OF THE INTERIM REPORT FOR THE PERIOD 1 JANUARY–30 JUNE 2025

The Board of Directors of Dovre Group Plc states, pursuant to Chapter 5, Section 21, subsection 2, item 4 of the Finnish Companies Act (Osakeyhtiölaki 624/2006), that events materially affecting the Company's financial position occurring after the Interim Report for the period 1 January–30 June 2025 have been described in the stock exchange releases published by the Company on the Nasdaq Helsinki stock exchange, which are available, inter alia, on the Company's website at: https://www.dovregroup.com/investors/releases-and-events/

January 2, 2026

DOVRE GROUP PLC

The Board of Directors