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Changes in Musti Group’s Management Team

Musti Group plc                                         Stock Exchange Release          June 26th 2026 at 1.30 pm EEST   Changes in Musti Group’s Management Team   Sami Tanner has informed the company that he will step down as Head of Strategy and as a member of the Group Management Team of Musti Group plc. Mr Tanner will pursue a new role outside of Musti Group. ” I would like to express my warmest thanks to Sami for his extensive contribution at Musti Group and wish him all the best in his future endeavours,” David Rönnberg, CEO of Musti Group, says. Mr Tanner will

Musti Group plc Interim Report 1 January 2026 – 31 March 2026

Musti Group plc                Interim Report            7 May 2026 at 8:30 a.m. EEST Musti’s year started with strong growth and solid margin expansion January – March 2026 · Group net sales totaled EUR 138.5 (119.8) million, an increase of 15.6% (11.8%). The growth was strong especially in Norway. · Like-for-like sales growth was 3.9% (2.4%), growth in all segments.  · The acquisition ZU Produtos e Serviços Para Animais SA (ZU) in December 2025 increased the net sales by EUR 8.4 million. · The gross margin improved to 44.0% (42.5%) mainly driven by the investments

Musti Group will publish its Q1 interim report on Thursday, May 7, 2026

Musti Group plc           Press Release 30 April 2026 at 1.00 p.m. EEST   Musti Group will publish its Interim Report for Q1 2026 on Thursday, May 7, 2026 at 8:30 a.m. EEST. The report will be available at https://www.mustigroup.com/investors/reports-and-presentations/ after publication. A webcast for the analysts and media will be arranged on 7 May at 14:00 EEST via Teams. Register and receive the invitation to the event by sending an email to ir@mustigroup.com. The event will be held in English. The report will be presented by CEO David Rönnberg and CFO Robert Berglund.

Decisions of the organizing meeting of Musti Group plc's Board of Directors

Musti Group plc   Stock Exchange Release Changes board/management/auditors 29 April 2026 at 11:00 a.m. (EEST) In its organizing meeting held today, the Board of Directors of Musti Group Plc elected Cláudia Azevedo as the Chair of the Board of Directors and Jeffrey David as the Vice-Chair of the Board of Directors. Moreover, the Board of Directors appointed members to its Audit Committee and Remuneration Committee. Tiina-Liisa Liukkonen was elected as the Chair of the Audit Committee and João Dolores and Johan Dettel as other members of the Audit Committee. Cláudia Azevedo was

Decisions of the Annual General Meeting of Musti Group plc

Musti Group plc Stock Exchange Release  Decisions of General Meeting 28 April 2026 at 4:00 p.m. EEST Musti Group plc's (the "Company") Annual General Meeting was held today on 28 April 2026 in Helsinki. The Annual General Meeting adopted the annual accounts for the financial year 1 January 2025 – 31 December 2025 and discharged the persons who have acted as the members of the Board of Directors and CEO during the financial year from liability. In its advisory resolution, the Annual General Meeting approved the Remuneration Report for the institutions. Use of the result shown on the

NOTICE TO THE ANNUAL GENERAL MEETING OF MUSTI GROUP PLC

Musti Group Plc                     Stock Exchange Release      Notice of General Meeting 7 April 2026 at 2:00 p.m. (EEST) The shareholders of Musti Group Plc ("Musti" or the "Company") are invited to the Annual General Meeting to be held on 28 April 2026 at 2 p.m. (EEST) at the Company's headquarters at Mäkitorpantie 3B, FI-00620 Helsinki, Finland. The reception of those who have registered for the meeting and distribution of ballot papers will start at 1:30 p.m. at the meeting venue. Shareholders can also exercise their voting rights by voting in advance. Instructions for advance

Changes in Musti Group’s Management Team

Musti Group plc                                         Stock Exchange Release             April 2nd 2026 at 9.30 am EEST   Changes in Musti Group’s Management Team   Annamaija Hujala has informed the company that she will step down as Head of Group Pureplay and as a member of the Group Management Team of Musti Group plc. ” I would like to express my warmest thanks to Annamaija for her contribution at Peten Koiratarvike and Musti Group and wish her all the best in her future endeavors,” David Rönnberg, CEO of Musti Group, says. Annamaija Hujala will continue in her current

Musti Group’s Annual Report for the financial year 2025 has been published

Musti Group plc           Stock Exchange Release    31 March 2026 at 8:30 a.m.   Musti Group’s Annual Report for the financial year 2025 has been published   Musti Group has today published its Annual Report for January – December 2025 in Finnish and in English. The report comprises Musti Group's Financial Statements, the Board of Directors’ Report, Sustainability Statement, Corporate Governance Statement and Remuneration Report for the financial year 2025.   The Financial Statements section comprises the Consolidated Financial Statements, the Parent Company's Financial

Musti Group plc Financial Statements Release 1 January 2025 – 31 December 2025

Musti Group plc                Financial Statements Release            10 February 2026 at 8:30 a.m. EET Musti Group plc Financial Statements Release 1 January 2025 – 31 December 2025 Musti Delivers Strong Q4 and Returns to Double‑Digit Growth in 2025 October – December 2025 highlights · Group net sales totaled EUR 140.0 (122.2) million, an increase of 14.6% (5.6%). The growth was solid especially in Norway. In addition, the acquisition of Pet City in the Baltics increased the net sales by EUR 6.2 million. The acquisition ZU Produtos e Serviços Para Animais SA (ZU) in December

Joanna Hummel has resigned from Musti Group's Board of Directors

Musti Group plc Changes board/management/auditors  February 4th 2026 at 2 p.m. EET     Joanna Hummel has resigned from Musti Group's Board of Directors   Mrs Joanna Hummel has resigned from the board of Musti Group effective February 4th , 2026.   “We thank Joanna for her thoughtful contribution to Musti during her time on the board and wish her well in her new executive role”, Claudia Azevedo, Chair of the Board, Musti Group plc.    Additional information:        Martin Svedholm Director, Treasury, Insurance and Investor Relations tel. +358 50 579

Musti Group will publish its Financial Statements Review 2025 on Tuesday, 10 February 2026

Musti Group plc           Press Release 3 February 2026 at 2.00 p.m.   Musti Group will publish its Financial Statements Review 2025 on Tuesday, 10 February 2026 Musti Group will publish its Financial Statements Review for the year 2025 on Tuesday, 10 February 2026 at 8:30 a.m. EET. The report will be available at https://www.mustigroup.com/investors/reports-and-presentations/ after publication. A webcast for the analysts and media will be arranged on 10 February 2026 at 14:00 EET via Teams. Register and receive the invitation to the event by sending an email to ir@mustigroup.

Change in Musti Group’s Management Team (GMT)

Musti Group plc           Stock Exchange Release 18 December 2025 at 12.00 a.m.   Change in Musti Group’s Management Team (GMT)   Following the acquisition of ZU which extended the Musti network to 474 stores, 54 Vet clinics, and 196 Spas in 7 countries with 22% of sales online, Mr Tobias Azevedo, MBA, BSc, the General Manager of ZU, will join the Musti GMT as of January 1st, 2026.   “I’m extremely happy to welcome Tobias to Musti and the GMT. Tobias has an impressive understanding of the Portuguese and Iberian retail landscape, and we are happy to have him onboard to

Musti Group acquires ZU

Musti Group plc                                                                                Press Release    5 December 2025 at 12 am EEST Musti Group acquires ZU Musti Group plc (“Musti”) acquires 100% of the shares of Zu, Produtos e Serviços para Animais, S.A. (“ZU”), a retailer of pet food, accessories and vet services in Portugal, from MCRetail SGPS (“MC”). With the acquisition of ZU, Musti extends its network to 474 stores, 54 vet clinics, and 196 spas in 7 countries with 22% of sales online. “I warmly welcome the ZU team to the Musti pack. I’m extremely excited about

Musti Group’s financial reporting and AGM in financial year 2026

Musti Group plc           Stock Exchange Release 12 November 2025 at 10.00 a.m.   Musti Group’s financial reporting and AGM in financial year 2026 The calendar for Musti Group’s financial reporting concerning the financial year 2026 is as follows:  - 10 February 2026: Financial Statements Release for financial year 2025 - 31 March 2026: The Financial Statements and the Board of Directors’ Report for financial year 2025, Corporate Governance Statement and the Remuneration Report - 7 May 2026: Interim Report for the period January–March 2026 - 23 July 2026: Half-Year

Musti Group plc Interim Report 1 January 2025 – 30 September 2025

Musti Group plc                Interim Report            12 November 2025 at 8:30 a.m. EET Musti Group plc Interim Report 1 January 2025 – 30 September 2025 Musti Group’s positive trend continued in Q3  July – September 2025 highlights · Group net sales totaled EUR 127.3 (111.5) million, an increase of 14.2% (1.0%). The growth was solid especially in Norway and Finland. In addition, the acquisition of Pet City in the Baltics increased the net sales by EUR 8.7 million. Like-for-like sales growth was 2.3% (-0.9%). · The gross margin improved to 44.3% (43.2%) mainly driven by

Musti Group will publish its Q3 interim report on Wednesday, 12 November 2025

Musti Group plc           Press Release 5 November 2025 at 3.00 p.m.   Musti Group will publish its Q3 interim report on Wednesday, 12 November 2025 Musti Group will publish its July-September 2025 interim report on Wednesday, 12 November 2025 at 8:30 a.m. EET. The report will be available at https://www.mustigroup.com/investors/reports-and-presentations/ after publication. A webcast for the analysts and media will be arranged on 12 November 2025 at 14:00 EET via Teams. Register and receive the invitation to the event by sending an email to ir@mustigroup.com. The event will be

Musti Group has exercised the extension option for the 2027 maturing Facilities Agreement

Musti Group plc           Stock Exchange Release    23 September 2024 at 1 p.m.   Musti Group has exercised the extension option for the 2027 maturing Facilities Agreement   The 3+1 year Facilities Agreement, signed in August 2024, consists of a EUR 110 million Term Facility, a EUR 100 million Revolving Credit Facility and an uncommitted Accordion Facility of EUR 60 million.   Musti Group Plc has exercised the extension option of the Facilities Agreement, hence the maturity date of the agreement has been extended by 1 year to August 2028.      Additional

Decisions of the Extraordinary General Meeting of Musti Group Plc

Musti Group Plc                          Stock Exchange Release        18 September 2025 at 4.00 p.m. Decisions of the Extraordinary General Meeting of Musti Group Plc Musti Group Plc's ("Musti" or the "Company") Extraordinary General Meeting was held today on 18 September 2025 in Helsinki. The Extraordinary General Meeting decided that the number of members of the Board of Directors shall be seven (7). Member of the Company's Board of Directors João Nonell Günther Amaral has resigned from the Company's Board of Directors on 28 August 2025. The Extraordinary General Meeting

Decisions of the organizing meeting of Musti Group Plc's Board of Directors

Musti Group Plc Stock Exchange Release         18 September 2025 at 4.00 p.m. Decisions of the organizing meeting of Musti Group Plc's Board of Directors In its organizing meeting held today following the Extraordinary General Meeting, the Board of Directors of Musti Group Plc decided that Cláudia Azevedo will continue to serve as the Chair of the Board of Directors and Jeffrey David as the Vice-Chair of the Board of Directors. Moreover, the Board of Directors appointed members to its Audit Committee and Remuneration Committee. Tiina-Liisa Liukkonen will continue to serve as the

Notice of the Extraordinary General Meeting of Musti Group Plc

Musti Group Plc  Stock Exchange Release  Notice of General Meeting  28 August 2025 at 2:00 p.m. EEST Notice of the Extraordinary General Meeting of Musti Group Plc The shareholders of Musti Group Plc ("Musti" or the "Company") are invited to attend the Extraordinary General Meeting to be held on 18 September 2025 at 3:00 p.m. EEST at the Company's headquarters at Mäkitorpantie 3, FI-00620 Helsinki, Finland. The reception of those who have registered for the meeting and distribution of ballot papers will commence at the meeting venue at 2:30 p.m. EEST. Instructions for participation

João Nonell Günther Amaral to resign from the Board of Directors

Musti Group plc Changes board/management/auditors  August 28 2025 at 1.55 p.m.   João Nonell Günther Amaral to resign from the Board of Directors   João Nonell Günther Amaral will resign as of August 28th 2025 from the Board of Directors of Musti Group. Musti Group plc will convene, with a separate invitation, a Shareholder’s Extraordinary General Meeting to appoint a replacement.   Additional information:      Martin Svedholm Director, Treasury, Insurance and Investor Relations tel. +358 50 579 0324, martin.svedholm@mustigroup.com   Distribution:Nasdaq

Musti Group plc Half-Year Report 1 January 2025 – 30 June 2025

Musti Group plc                Half-Year Report            28 July 2025 at 8:30 a.m. EET Musti Group plc Half-Year Report 1 January 2025 – 30 June 2025 Musti Group reinforces market leadership in a rebounding market April – June 2025 highlights · Group net sales totaled EUR 121.7 (104.0) million, an increase of 17.0% (0.7%). The growth was strong in all markets. In addition, the acquisition of Pet City in the Baltics increased the net sales by EUR 8.8 million. Like-for-like sales growth was 5.7% (-2.6%). · The profitability was impacted by the investments in growth and

Musti Group will publish its half-year report on Wednesday, 28 July 2025

Musti Group plc           Press Release 21 July 2025 at 2.00 p.m.   Musti Group will publish its half-year report on Wednesday, 28 July 2025 Musti Group will publish its half-year financial report for the period 1 January 2025 – 30 June 2025 on Monday, 28 July 2025 at 8:30 a.m. EET. The report will be available at https://www.mustigroup.com/investors/reports-and-presentations/ after publication. A webcast for the analysts and media will be arranged on 28 July 2025 at 14:00 EET via Teams. Register and receive the invitation to the event by sending an email to ir@mustigroup.com.

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