EQUALS GROUP PLC

Regulatory Filings • Apr 21, 2025

Company Announcement: JUE 19

Juel Group p.l.c. C 101395

The following is a Company Announcement being made by Juel Group P.L.C. (the "Company") pursuant to the Capital Markets Rules issued by the Malta Financial Services Authority (C.M.R. 5.16.3).

QUOTE

Meeting for approval of the Audited Consolidated Financial Statements of the Company for year ended 2024

The Company announces that the Board of Directors of the Company is scheduled to meet on Tuesday 29th April 2025 to consider and, if deemed appropriate, approve the Audited Consolidated Financial Statements of the Company for the year ended 31 December 2024.

UNQUOTE

BY ORDER OF THE BOARD

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Dr. Karen Coppini Company Secretary

21 April 2025