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 David and Johan Dettel were re-elected as members of the Board of Directors. The term of office of those members of the Board of Directors of Musti who were not re-elected, ended upon the closing of the Extraordinary General Meeting.

Changing of the financial year

The Extraordinary General Meeting decided that section 10 of the Articles of Association of Musti is amended to read as follows:

10 §

The financial period of the Company shall be the calendar year (1 January–31 December).

The Extraordinary General Meeting decided also that the current financial period of the Company, which commenced on 1 October 2023, shall continue until 31 December 2024. The length of the current financial period shall thus be 15 months. From 1 January 2025 onwards, the financial period of Musti will be the calendar year (1 January–31 December) in accordance with the amended Articles of Association.

In Helsinki, 12 April 2024

MUSTI GROUP PLC

THE BOARD OF DIRECTORS

Additional information:

Martin Svedholm, Director, Treasury and Investor Relations, tel. +358 50 579 0324

Distribution:
Nasdaq Helsinki
Principal media
www.mustigroup.com

Musti Group in brief

Musti makes the life of pets and their owners easier, safer and more fun. We are the leading Nordic pet care company, and we operate an omnichannel business model to cater for the needs of pets and their owners across Finland, Sweden and Norway. We offer a wide, curated assortment of pet products. We also provide pet care services such as grooming, training and veterinary services in selected locations.

Musti Group’s net sales were EUR 426 million in the financial year 2023. At the end of the financial year 2023, the company had 1,643 employees, 1.5 million loyal customers and 342 stores.