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Musti Group’s financial reporting and AGM in financial year 2025

Musti Group plc           Stock Exchange Release 18 December 2024 at 10.00 a.m.   Musti Group’s financial reporting and AGM in financial year 2025 The calendar for Musti Group’s financial reporting concerning the financial year 2025 is as follows:  - 11 February 2025: Financial Statements Release for financial year 2024 - 14 March 2025: The Financial Statements and the Board of Directors’ Report for financial year 2024, Corporate Governance Statement, Non-Financial Information Report and the Remuneration Report - 21 May 2025: Interim Report for the period January–March

Correction to the Press Release: Musti Group finalizes the acquisition of Pet City

Musti Group plc                                                                                              Press Release    25 November 2024 at 6.00 p.m. Correction to the Press Release:  Musti Group finalizes the acquisition of Pet City Musti Group plc corrects the Press Release published on November 25[th] at 1.00 pm EEST with the correct  Enterprise Value (EV). The original release including corrected information: Musti Group plc (“Musti”) has finalized the acquisition of Pet City OÜ which was announced on October 7[th], 2024. Musti acquired the shares of Pet City OÜ (“Pet

Musti Group finalizes the acquisition of Pet City

Musti Group plc            Press Release    25 November 2024 at 1.00 p.m.   Musti Group finalizes the acquisition of Pet City   Musti Group plc (“Musti”) has finalized the acquisition of Pet City OÜ which was announced on October 7th, 2024.   Musti acquired the shares of Pet City OÜ (“Pet City”) (including its subsidiaries Eesti Veterinaaria Kliinikum OÜ, Pet City UAB, Pet City SIA) and Pet City Klinika UAB from Magnum Group for an Enterprise Value (EV) of EUR 18.2 million, of which EUR 13.7 million was paid in cash at closing. The remaining will be settled once the

Musti remains resilient, growing the number of customers

Musti Group plc                Interim Report            7 November 2024 at 8:30 a.m. EET Musti Group plc Interim Report 1 October 2023 – 30 September 2024 Musti remains resilient, growing the number of customers   July  – September 2024  · Group net sales totaled EUR 111.5 (110.4) million, an increase of 1.0% (8.4%). · Like-for-like sales decreased by 0.9%. · Adjusted EBITDA was EUR 16.5 (20.6) million. · Adjusted EBITDA margin was 14.8% (18.7%). · Adjusted EBITA was EUR 7.8 (12.6) million. · Adjusted EBITA margin was 7.0% (11.4%). · Net cash flow from

Musti Group will publish its Interim Report for July – September 2024 on Thursday, 7 November 2024

Musti Group plc           Press Release 31 October 2024 at 2.00 p.m.   Musti Group will publish its Interim Report for July – September 2024 on Thursday, 7 November 2024 Musti Group will publish its Interim Report for July – September 2024 on Thursday, 7 November 2024 at 8:30 a.m. EET. The report will be available at https://www.mustigroup.com/investors/reports-and-presentations/ after publication. Following the changed financial year, Musti Group publishes Q4 interim report instead of a financial statements review.  The financial statements review for the period 1 October 2023 –

Supplement to the Release: Inside Information: Musti Group to acquire Pet City OÜ (Pet City) from Magnum Group

Musti Group plc           Stock Exchange Release    7 October 2024 at 11.05 a.m.   Supplement to the Release: Inside Information: Musti Group to acquire Pet City OÜ (Pet City) from Magnum Group   Musti Group plc supplements the Company release published on October 7th at 9.30 am EEST with the information that the acquisition will be settled in cash and provides additional financial information reflecting the financial position of Pet City OÜ.   The original release including supplemental information regarding Pet City OÜ (including its subsidiaries Eesti Veterinaaria

Inside Information: Musti Group to acquire Pet City OÜ (Pet City) from Magnum Group

Musti Group plc           Stock Exchange Release    7 October 2024 at 9.30 a.m.    Inside Information: Musti Group to acquire Pet City OÜ (Pet City) from Magnum Group   Musti Group plc (“Musti”) has signed a Share Purchase Agreement (SPA) to acquire Pet City OÜ (“Pet City”) (including its subsidiaries Eesti Veterinaaria Kliinikum OÜ, Pet City UAB, Pet City SIA) and Pet City Klinika UAB for an Enterprise Value (EV) of EUR 18.0 million. The acquisition is expected to be completed before the end of 2024.   Pet City operates 46 retail stores and 16 veterinary clinics in the

Musti Group to strengthen its financing base by signing a Facilities Agreement with Danske Bank, OP Corporate Bank Plc and Swedbank AB (Publ)

Musti Group plc           Stock Exchange Release    28 August 2024 at 3 p.m.   Musti Group to strengthen its financing base by signing a Facilities Agreement with Danske Bank, OP Corporate Bank Plc and Swedbank AB (Publ)   Musti Group has signed a 3+1 year Facilities Agreement with Danske Bank, OP Corporate Bank plc and Swedbank AB (Publ). The Facilities Agreement consists of a EUR 110 million Term Facility, a EUR 100 million Revolving Credit Facility and an uncommitted Accordion Facility of EUR 60 million. The proceeds will be used to refinance existing indebtedness and to

Musti Group plc Interim Report 1 October 2023 – 30 June 2024

Musti Group plc                Interim Report            30 July 2024 at 8:30 a.m. EEST Musti Group plc Interim Report 1 October 2023 – 30 June 2024 Musti remains resilient, continuing to grow customer base   April  – June 2024  · Group net sales totaled EUR 104.0 (103.3) million, an increase of 0.7%. · Like-for-like sales decreased by 2.6%. · Adjusted EBITDA was EUR 12.5 (17.3) million. · Adjusted EBITDA margin was 12.0% (16.7%). · Adjusted EBITA was EUR 3.9 (9.5) million. · Adjusted EBITA margin was 3.7% (9.2%). · Net cash flow from operating activities

Musti Group will publish its Interim Report for April – June 2024 on Tuesday, 30 July 2024

Musti Group plc                                                             Press Release 23 July 2024 at 2.00 p.m. Musti Group will publish its Interim Report for April – June 2024 on Tuesday, 30 July 2024 Musti Group will publish its Interim Report for April-July 2024 on Tuesday, 30 July 2024 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 30 July 2024 at 14:00 EEST via Teams. Register and receive the invitation to the event by sending an

Changes in Musti Group’s Management Team

Musti Group plc                                        Stock Exchange Release             16 May 2024 at 15:00 EEST Changes in Musti Group’s Management Team Toni Rannikko will step down as the CFO and a member of the Management Team of Musti Group plc to pursue career opportunities outside the company. ” I would like to express my warmest thanks to Toni for his contribution at Musti Group and wish him all the best in his future endeavours,” David Rönnberg, CEO of Musti Group, says. Rannikko will continue in his current role until summer of 2024. Robert Berglund will start as

Change to Musti Group’s financial reporting schedule

Musti Group plc                                                             Stock Exchange Release    30 April 2024 at 8:45 a.m. Change to Musti Group’s financial reporting schedule Following the change of the financial year decided by the Extraordinary General Meeting, the calendar for Musti Group’s financial reporting concerning the financial year 2024 is as follows:  - 30 July 2024: Interim Report for the period October 2023–June 2024 (previously announced timetable 8 August 2024) - 7 November 2024: Interim Report for the period October 2023–September 2024 - 11 February

Resilient performance in challenging environment

Musti Group plc                                        Half-Year Report            30 April 2024 at 8:30 a.m. EEST Musti Group plc Half-Year Report 1 October 2023 – 31 March 2024 Resilient performance in challenging environment January  – March 2024            · Group net sales totaled EUR 107.2 (101.7) million, an increase of 5.5%. · Group net sales growth excluding the changes in the · currency exchange rates was 6.4% · Like-for-like sales growth was 3.1%. · Adjusted EBITDA was EUR 15.0 (16.6) million. · Adjusted EBITDA margin was 14.0% (16.4%). · Adjusted

Inside information: Musti Group Plc's Board of Directors has decided to withdraw the company's long-term financial targets and to amend the company's dividend policy

Inside information: Musti Group Plc's Board of Directors has decided to withdraw the company's long-term financial targets and to amend the company's dividend policy Musti Group Plc                   Inside information                29 April 2024 at 7.00 p.m. The Board of Directors of Musti Group Plc has decided to withdraw the company's long-term financial targets, updated by the Board of Directors on 3 May 2021. In addition, the Board of Directors has resolved to amend the company's dividend policy as follows: The company's net profit shall be used towards financing the company's

Musti Group will publish its Interim Report for January – March 2024 on Tuesday, 30 April 2024

Musti Group plc                                                             Press Release          23 April 2024 at 2.00 p.m. Musti Group will publish its Interim Report for January – March 2024 on Tuesday, 30 April 2024 Musti Group will publish its Interim Report for January-March 2024 on Tuesday, 30 April 2024 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 30 April 2024 at 11:00 EEST via Teams. Register and receive the invitation to the

Decisions of the Extraordinary General Meeting of Musti Group plc

Musti Group plc                       Stock Exchange Release                        Decisions of General Meeting  12 April 2024 at 2:00 p.m. Musti Group plc's ("Musti", “Company”) Extraordinary General Meeting was held today on 12 April 2024 in Helsinki. Composition of the Board of Directors The Extraordinary General Meeting decided that the number of members of the Board of Directors shall be five (5). The Extraordinary General Meeting elected Maria Cláudia Teixeira de Azevedo, João Pedro Magalhães da Silva Torres Dolores and João Nonell Günther Amaral as new members, and Jeffrey

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

Musti Group Plc                   Stock Exchange Release                     Changes board/management/auditors 12 April 2024 at 2:00 p.m. In its organizing meeting held today following the Extraordinary General Meeting, 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. João Dolores was elected as the Chair of the Audit Committee and Johan Dettel as a member of the

Notice of the Extraordinary General Meeting of Musti Group Plc

Notice of the Extraordinary General Meeting of Musti Group Plc Musti Group Plc                   Stock Exchange Release    Notice of General Meeting   22 March 2024 at 6:00 p.m. (EET) Notice is given to the shareholders of Musti Group Plc ("Musti" or the "Company") to attend the Extraordinary General Meeting to be held on Friday 12 April 2024 at 11:00 a.m. (EEST) at Eliel studio in Sanomatalo at Töölönlahdenkatu 2, 00100 Helsinki, Finland. The reception of participants and the distribution of ballots will commence at the meeting venue at 10:30 a.m. (EEST). On 29 November 2023,

Announcement of a change in shareholding according to Chapter 9, Section 10 of the Finnish Securities Market Act

Musti Group plc                         Stock Exchange Release                                         22 March 2024 at 9.30 a.m. Musti Group plc (the “Company”) has on 21 March 2024 received a notification in accordance with the Chapter 9, Section 5 of the Finnish Securities Markets Act from Sand Grove Capital Management LLP, according to which the combined holding of the voting rights of the Company of the following parties (“Sand Grove”) decreased below the threshold of 5 per cent on 20 March 2024: SAND GROVE OPPORTUNITIES MASTER FUND LTD INVESTMENT OPPORTUNITIES SPC FOR THE

Correction: Announcement of a change in shareholding according to Chapter 9, Section 10 of the Finnish Securities Market Act

Correction to 20.3.2024 3.30 pm. announcement, addition of distribution channels.Musti Group plc                         Stock Exchange Release                                         21 March 2024 at 9.50 am. Musti Group plc (the “Company”) has on 20 March 2024 received a notification in accordance with the Chapter 9, Section 5 of the Finnish Securities Markets Act from Efanor Investimentos, SGPS S.E., according to which the holding of Flybird Holding Oy (“Sonae”) of the shares and votes of the Company increased above the threshold of 2/3 on 20 March 2024. Sonae holds a total of 27,

Musti Group plc - Managers' Transactions – Laurila

Musti Group plc         Managers’ transactions              12 March 2024 at 5.00 pm Musti Group plc - Managers' Transactions – Laurila ____________________________________________ Person subject to the notification requirement Name: Ilkka Laurila Position: Member of the Board/Deputy member  Issuer: Musti Group Oyj LEI: 743700IE9NQGF9YZAI97 Notification type: INITIAL NOTIFICATION Reference number: 55258/4/4 ____________________________________________ Transaction date: 2024-03-11 Venue: NASDAQ HELSINKI LTD (XHEL) Instrument type: SHARE ISIN:

Musti Group plc - Managers' Transactions – Mero

Musti Group plc         Managers’ transactions              12 March 2024 at 5.00 pm Musti Group plc - Managers' Transactions – Mero ____________________________________________ Person subject to the notification requirement Name: Inka Mero Position: Member of the Board/Deputy member  Issuer: Musti Group Oyj LEI: 743700IE9NQGF9YZAI97 Notification type: INITIAL NOTIFICATION Reference number: 743700IE9NQGF9YZAI97_20240312155214_2 ____________________________________________ Transaction date: 2024-03-11 Venue: NASDAQ HELSINKI LTD (XHEL) Instrument type:

Final result of the subsequent offer period of Flybird Holding Oy's public tender offer to the shareholders of Musti Group Plc

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO AUSTRALIA, CANADA, HONG KONG, JAPAN, NEW ZEALAND OR SOUTH AFRICA OR ANY OTHER JURISDICTION WHERE TO DO SO AND/OR IN WHICH THE TENDER OFFER WOULD BE PROHIBITED BY APPLICABLE LAW. Final result of the subsequent offer period of Flybird Holding Oy's public tender offer to the shareholders of Musti Group Plc Musti Group Plc                Tender offer                       11 March 2024 at 19:05 EET As previously announced, Flybird Holding Oy (the "Offeror"), a company owned by a

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