Harju Elekter — AGM Information 2026

Apr 30, 2026

Decisions of Annual General Meeting

Decisions of Annual General Meeting

The Annual General Meeting of Shareholders of AS Harju Elekter Group was held on
30 April 2026 starting at 14 p.m., at the Swissotel. The AGM was attended by 62
shareholders and their authorised representatives who represented a total of
11,503,273 votes, accounting for 61,91 % of the total votes.

The decisions of the General Meeting were as follows:

1. Approval of AS Harju Elekter Group annual report of 2025

Approve the 2025 Annual Report prepared by the Management Board and approved by
the Supervisory Board, according to which the total consolidated balance sheet
as of 31 December 2025 is 168,1 million euros, revenue is 174,0 million euros,
operating profit is 12,0 million euros and net profit is 10,8 million euros.

The number of votes given in favor of the resolution was 11,493,717 which
accounted for 99.92% of the voted participants.

1. Approval of profit distribution

To approve the profit distribution proposal of AS Harju Elekter Group of 2025 as
presented by the management board and as approved by the supervisory board as
follows:

retained earnings         EUR 50,598,483

Net profit for 2025         EUR 10,784,383

total distributable profit as of 31.12.2025         EUR 61,382,866

dividends (0,25 euros per share*)         EUR 4,644,943

Retained earnings after profit distribution         EUR 56,737,924

*Dividends will be paid to shareholders on 28 May 2026, by transfer to the
shareholder's bank account. The list of shareholders for the payment of
dividends is established on 21 May 2026 as at the end of the business day in the
accounting system. The date of the change in the rights related to the
securities (ex-date) is 20 May 2026. From this date, the person who acquired
shares is not entitled to receive dividends for the financial year 2025.

The number of votes given in favor of the resolution was 11,503,273 which
accounted for 100.00% of the voted participants.

1. Appointment of auditor
   To appoint AS PricewaterhouseCoopers (registry code 10142876) to perform the
   audit of AS Harju Elekter Group on the years 2026 and 2027. The auditor will be
   remunerated according to the agreement.

The number of votes given in favor of the resolution was 11,423,341 which
accounted for 99.31 % of the voted participants.

Tiit Atso
Chairman of the Management Board
+372 674 7400