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  • Inka Vettenranta

    Communications Director


    Postal address: P.O. Box 350, FI-00101 Helsinki, Finland Street address: Kaapeliaukio 1, FI-00180 Helsinki, Finland
    +358503394980
    http://www.anora.com/fi

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    Anora Group Plc: Managers' Transactions – Stein Eriksen

    Anora Group Plc   Managers´ Transactions   22 December 2025 at 5:00 p.m. EET Anora Group Plc: Managers' Transactions – Stein Eriksen ____________________________________________ Person subject to the notification requirement Name: STEIN ALEXANDER ERIKSEN Position: Chief Financial Officer Issuer: Anora Group Plc LEI: 52990007AXNSS4PNX352 Notification type: INITIAL NOTIFICATION Reference number: 135248/5/5 ____________________________________________ Transaction date: 2025-12-22 Venue: NASDAQ HELSINKI LTD (XHEL) Instrument type: SHARE ISIN:

    Anora Group Plc: Managers' Transactions – Atle Vidar Nagel Johansen

    Anora Group Plc   Managers´ Transactions   22 December 2025 at 12:00 p.m. EET Anora Group Plc: Managers' Transactions – Atle Vidar Nagel Johansen ____________________________________________ Person subject to the notification requirement Name: Atle Vidar Nagel Johansen Position: Member of the Board/Deputy member Issuer: Anora Group Oyj LEI: 52990007AXNSS4PNX352 Notification type: INITIAL NOTIFICATION Reference number: 135165/6/8 ____________________________________________ Transaction date: 2025-12-18 Venue: NASDAQ HELSINKI LTD (XHEL) Instrument type:

    Anora finalises change negotiations to adjust its organisational structure

    Anora’s change negotiations, initiated in October 2025, have been concluded. The purpose of the negotiations was to adjust Anora’s organisation to improve profitability and efficiency. The negotiations concerned all three of Anora’s business segments, Wine, Spirits, and Industrial.Altogether, around 500 employees in Anora’s seven operating countries were within the scope of the negotiations. Anora initially estimated that the organisational adjustments would result in the closure of 70–80 positions and a reduction in personnel expenses of approximately EUR 7 million, which would be visible

    Anora and Baltic Sea Action Group continue long-term collaboration to promote regenerative farming and protect the Baltic Sea

    Anora is renewing its long-term collaboration with Baltic Sea Action Group (BSAG) by signing its third Baltic Sea Commitment for the period 2026–2030. The central target of the new commitment is to increase the share of regeneratively farmed barley used in Anora’s grain-based spirits to 30% by 2030.Anora and BSAG have been partners since 2015, united by a shared ambition to support a healthier Baltic Sea and promote more sustainable agricultural practices. The collaboration has already yielded tangible results, the world’s first vodka made from regeneratively farmed barley, and successful

    Decisions taken by Anora Group Plc’s Extraordinary General Meeting and updated composition of the Committees of the Board of Directors

    Anora Group Plc    Stock Exchange Release    3 December 2025 at 3.00 p.m. EET Decisions taken by Anora Group Plc’s Extraordinary General Meeting and updated composition of the Committees of the Board of Directors The Extraordinary General Meeting of Anora Group Plc was held on 3 December 2025 without a meeting place as a virtual meeting. Appointment of a new Chairperson of the Board of Directors The only agenda item of the Extraordinary General Meeting was to appoint a new Chairperson for the Board of Directors. The Extraordinary General Meeting decided, in accordance with the

    Change in Anora Group’s Executive Management Team: The Head of Anora’s Wine segment to change

    Anora Group Plc   Stock exchange release   19 November 2025 at 9.00 a.m. EET Change in Anora Group’s Executive Management Team: The Head of Anora’s Wine segment to change Janne Halttunen, Senior Vice President, Wine, and member of Anora Group’s Executive Management Team steps down from his position. Anora has appointed Anna Möller as his successor effective no later than 12 May 2026. Janne Halttunen has been with Anora and its predecessor (Altia Oyj) since 2009 in various roles, and a member of the Executive Management Team since 2015. He has played a key role in building Anora’s wine

    Anora Group Plc: Notice of the Extraordinary General Meeting of Anora Group Plc

    Anora Group Plc   Stock exchange release      7 November 2025 at 1.30 p.m. EET Anora Group Plc: Notice of the Extraordinary General Meeting of Anora Group Plc Notice is given to the shareholders of Anora Group Plc (“Anora” or the “Company”) of the Extraordinary General Meeting (the “General Meeting”) to be held on Wednesday, 3 December 2025 at 2:00 p.m. (EET). The General Meeting is held without a meeting place via real-time remote access as a virtual meeting in accordance with the Company’s Articles of Association Section 9 and Chapter 5, Section 16 (3) of the Finnish Companies Act.

    Inside information: Chairperson of Anora to change; Atle Vidar Nagel Johansen proposed to be elected as the new Chairperson

    Anora Group Plc   Inside information    7 November 2025 at 11.00 a.m. EET Inside information: Chairperson of Anora to change; Atle Vidar Nagel Johansen proposed to be elected as the new Chairperson The Chairperson of the Board of Directors and the Human Resources Committee of Anora Group Plc, Michael Holm Johansen, has informed Anora’s Shareholders’ Nomination Board that he would wish step down after the approval of Anora’s updated strategy. “The Board of Directors has this year focused on supporting CEO Kirsi Puntila and the executive management team in their work on an updated

    Change in the composition of Anora’s Shareholders’ Nomination Board

    Anora Group Plc   Stock Exchange Release 5 November 2025 at 6 p.m. EET Change in the composition of Anora’s Shareholders’ Nomination Board Geveran Trading Co. Limited has informed the company that it has nominated Anne Lise Ellingsen Gryte as its representative in Anora’s Shareholders’ Nomination Board after the passing of Tone Østensen. Anne Lise Ellingsen Gryte has earlier served as Geveran Trading Co. Limited’s representative in the Shareholder’s Nomination Board during 2021-2024. The Shareholder’s Nomination Board now consist of the following representatives appointed by the

    Inside information: Anora updates its strategy and sets new mid-term financial targets for improved profitability and above market growth

    Anora Group Plc   Inside information    4 November 2025 at 10.00 a.m. EET Inside information: Anora updates its strategy and sets new mid-term financial targets for improved profitability and above market growth Anora launches its updated strategy and new mid-term financial targets ahead of the Capital Markets Day, which will be held on 5 November 2025 in Helsinki, Finland. These mid-term financial targets replace the former long-term financial targets until 2030 announced in November 2022. “Our updated strategy takes us back to the fundamentals, improving profitability and putting

    Anora Group Plc’s Interim report for 1 January - 30 September 2025: Comparable EBITDA increased in Q3 thanks to continued strong gross margin and good opex control

    Anora Group Plc   Interim report  31 October 2025 at 8:30 am EET Anora Group Plc’s Interim report for 1 January - 30 September 2025: Comparable EBITDA increased in Q3 thanks to continued strong gross margin and good opex control This release is a summary of Anora Group Plc's Interim report January-September 2025. The complete report is attached to this release and is also available on the company website at: www.anora.com/en/investors Q3 2025 in brief · Net sales were EUR 156.7 (162.7) million, down by 3.7%. · Comparable EBITDA was EUR 18.0 (15.9) million, or 11.5% (9.8%)

    Publication of Anora’s Interim Report for January–September 2025 on 31 October 2025 and invitation to results presentation

    Anora Group Plc   Press release   20 October 2025 at 10:00 a.m. EEST Publication of Anora’s Interim Report for January–September 2025 on 31 October 2025 and invitation to results presentation Anora will publish its Interim Report for January–September 2025 on Friday 31 October 2025 at around 8:30 am EET. CEO Kirsi Puntila and CFO Stein Eriksen will present the report on the same day at 11:00 am EET. The presentation will be held as a Microsoft Teams Meeting and we recommend joining the event through the online option: Join meeting here 

    Reminder: Invitation to Anora’s Capital Markets Day 2025

    Anora Group Plc   Press release  10 October 2025 at 12:30 p.m. EEST Reminder: Invitation to Anora’s Capital Markets Day 2025 Anora, the leading Nordic wine and spirits group, is pleased to invite analysts, institutional investors, bankers and media to its Capital Markets Day (CMD) in Helsinki, Finland. The event will take place on Wednesday, 5 November 2025 at 11.00 a.m.−3.00 p.m. local time (EET) at Valkoinen Sali (White Hall) at Aleksanterinkatu 16-18, 00170 Helsinki, Finland. The key presentations can be also followed through a live webcast at https://anora.events.inderes.com/cmd-

    Composition of Anora’s Shareholders’ Nomination Board

    Anora Group Plc   Stock Exchange Release 18 September 2025 at 1.30 p.m. EEST Composition of Anora’s Shareholders’ Nomination Board Anora Group Plc’s three largest shareholders have nominated the following representatives to the Shareholders’ Nomination Board: · Stein Erik Hagen, Canica AS · Petter Söderström, Solidium Oy · Tone Østensen, Geveran Trading Co. Limited In its organising meeting on 18 September 2025 the Nomination Board has elected Stein Erik Hagen as its Chairman. Michael Holm Johansen and Jyrki Mäki-Kala, Chairperson and Vice Chairperson of Anora’s Board of

    Invitation to Anora’s Capital Markets Day 2025

    Anora Group Plc   Press release  17 September 2025 at 10:30 a.m. EEST Invitation to Anora’s Capital Markets Day 2025 Anora, the leading Nordic wine and spirits group, is pleased to invite analysts, institutional investors, bankers and media to its Capital Markets Day (CMD) in Helsinki, Finland. The event will take place on Wednesday, 5 November 2025 at 11.00 a.m.−3.00 p.m. local time (EET) at Valkoinen Sali (White Hall) at Aleksanterinkatu 16-18, 00170 Helsinki, Finland. The key presentations can be also followed through a live webcast at https://anora.events.inderes.com/cmd-2025.

    Inside information: Anora plans to adjust its organisational structure to improve profitability and efficiency and initiates cooperation negotiations

    Anora Group Plc   Inside information    17 September 2025 at 9.00 a.m. EEST Inside information: Anora plans to adjust its organisational structure to improve profitability and efficiency and initiates cooperation negotiations Anora plans to adjust its organisational structure to improve profitability and efficiency and will launch cooperation negotiations in its home markets. The negotiations concern roles in all segments, Wine, Spirits and Industrial. Altogether, approximately 500 employees are within the scope of the negotiations. Anora estimates that this would result in the

    Blossa 2025 takes us to Alpine peaks – The first-ever annual Blossa made with red wine

    This year's annual limited edition glögg takes us to snowy valleys and fir-covered mountain peaks, finally landing in the Alps. Since the inception of Blossa's more than 20-year tradition of an annual glögg, a red variant has been highly requested among glögg enthusiasts — and this year, for the very first time, it's happening. The glögg is a tribute to the classic glühwein, naturally with a Blossa twist.The reason why Blossa's previous annual editions have been based on white wine is simple: Blossa only uses natural ingredients. When Blossa flavors its glögg – for instance, with

    Changes in Anora Group’s Board of Directors: Torsten Steenholt resigns from Anora’s Board

    Anora Group Plc   Stock exchange release   29 August 2025 at 5.30 p.m. EEST Changes in Anora Group’s Board of Directors: Torsten Steenholt resigns from Anora’s Board Torsten Steenholt, a member of the Board of Directors and a member of the Audit Committee of Anora Group Plc, has announced his resignation from the Board of the company as of today. Torsten Steenholt has been a member of the Board of Directors since 2017. The reason for the resignation is his appointment in the Executive Committee of Carlsberg Group as the Executive Vice President for Integrated Supply Chain as of 1

    Anora Group Plc’s Half-year report for 1 January - 30 June 2025: Lower net sales affecting Comparable EBITDA in Q2. Accelerating actions to improve financial performance

    Anora Group Plc   Half-year Report  15 August 2025 at 8:30 am EEST Anora Group Plc’s Half-year report for 1 January - 30 June 2025: Lower net sales affecting Comparable EBITDA in Q2. Accelerating actions to improve financial performance This release is a summary of Anora Group Plc's Half-year report January-June 2025. The complete report is attached to this release and is also available on the company website at: www.anora.com/en/investors Q2 2025 in brief · Net sales were EUR 165.5 (177.1) million, down by 6.6%. · Comparable EBITDA was EUR 14.0 (15.2) million, or 8.4% (8.6%

    Publication of Anora’s Half-year Report for January–June 2025 on 15 August 2025 and invitation to results presentation

    Anora Group Plc   Press release   1 August 2025 at 10:00 a.m. EEST Publication of Anora’s Half-year Report for January–June 2025 on 15 August 2025 and invitation to results presentation Anora will publish its Half-year Report for January–June 2025 on Friday 15 August 2025 at around 8:30 am EEST. CEO Kirsi Puntila and CFO Stein Eriksen will present the report on the same day at 11:00 am EEST. The presentation will be held as a Microsoft Teams Meeting and we recommend joining the event through the online option: Join meeting here 

    Changes in Anora Group’s Executive Management Team: The Head of Anora’s Spirits segment to change

    Anora Group Plc   Stock exchange release   16 May 2025 at 09.00 a.m. EEST Changes in Anora Group’s Executive Management Team: The Head of Anora’s Spirits segment to change Anora has appointed Imre Avalo (MBA, born 1980) as Senior Vice President of the Anora’s Spirits segment as of 19 May 2025. Anora Group’s recently appointed CEO Kirsi Puntila has been acting in this role until the appointment of her successor. Imre Avalo has been with Anora and its predecessor Altia since 2017 in various roles, most recently as Vice President, Baltics & Expansion Markets since 2023. Before joining

    Anora’s financial reporting and Annual General Meeting in 2026

    Anora Group Plc   Stock Exchange Release   7 May 2025 at 6:30 p.m. EEST Anora’s financial reporting and Annual General Meeting in 2026 Anora will publish financial reports in 2026 as follows: · 11 February 2026: Financial Statements Bulletin for 2025 · 6 May 2026: Interim Report for January-March 2026 · 14 August 2026: Half-Year Report for January-June 2026 · 30 October 2026: Interim Report for January-September 2026 These financial reports will be published at approximately 8:30 a.m. Finnish time. Anora applies a silent period of 30 days before the publication of

    Anora Group Plc’s Interim report for 1 January - 31 March 2025: Comparable EBITDA improved in Spirits and Industrial segments, Wine segment impacted by marketing spend

    Anora Group Plc   Interim report  7 May 2025 at 8:30 am EEST Anora Group Plc’s Interim report for 1 January - 31 March 2025: Comparable EBITDA improved in Spirits and Industrial segments, Wine segment impacted by marketing spend This release is a summary of Anora Group Plc's Interim report January-March 2025. The complete report is attached to this release and is also available on the company website at: www.anora.com/en/investors Q1 2025 in brief · Net sales were EUR 141.4 (146.9) million, down by 3.8%. · Comparable EBITDA was EUR 8.0 (8.9) million, or 5.7% (6.1%) of net

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