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Relais Group Plc’s Board of Directors decided to establish Board committees

Relais Group PlcStock Exchange Release 16 June 2026 at 17:35 pm EEST     On 16 June 2026, Relais Group Plc’s Board of Directors decided to establish an Audit and Risk Committee, and a Financing and Investment Committee. The following Board members were elected to the Board of Directors’ Committees:   Audit and Risk Committee · Olli-Pekka Kallasvuo (Chair of the Committee) · Maaret Vähätalo-Davey · Katri Nygård   Financing and Investment Committee · Jesper Otterbeck (Chair of the Committee) · Arni Ekholm · Lars Wilsby   Further

Relais Group Plc - Managers' transactions – Carlos

Relais Group Plc, Managers' Transactions, 3 June 2026 at 12:00 p.m. EEST ____________________________________________ Person subject to the notification requirement Name: Johan, Carlos Position: Other senior manager Issuer: Relais Group Plc LEI: 743700X9S8FVYRI20J88   Notification type: INITIAL NOTIFICATION Reference number: 743700X9S8FVYRI20J88_20260603090826_33 ____________________________________________   Transaction date: 2026-06-01 Venue not applicable Instrument type: FINANCIAL INSTRUMENT LINKED TO A SHARE OR A DEBT INSTRUMENT Instrument

Relais Group Plc - Managers' transactions - Garcia

Relais Group Plc, Managers' Transactions, 3 June 2026 at 12:00 p.m. EEST ____________________________________________ Person subject to the notification requirement Name: Juan, Garcia Position: Other senior manager Issuer: Relais Group Plc LEI: 743700X9S8FVYRI20J88   Notification type: INITIAL NOTIFICATION Reference number: 743700X9S8FVYRI20J88_20260603090118_31 ____________________________________________   Transaction date: 2026-06-01 Venue not applicable Instrument type: FINANCIAL INSTRUMENT LINKED TO A SHARE OR A DEBT INSTRUMENT Instrument

Relais Group Plc - Managers' transactions - Johansson Gebauer

Relais Group Plc, Managers' Transactions, 3 June 2026 at 12:00 p.m. EEST ____________________________________________ Person subject to the notification requirement Name: Christian, Johansson Gebauer Position: Chief Executive Officer Issuer: Relais Group Plc LEI: 743700X9S8FVYRI20J88   Notification type: INITIAL NOTIFICATION Reference number: 743700X9S8FVYRI20J88_20260603090605_32 ____________________________________________   Transaction date: 2026-06-01 Venue not applicable Instrument type: FINANCIAL INSTRUMENT LINKED TO A SHARE OR A DEBT

Relais Group Plc - Managers' transactions - Popov

Relais Group Plc, Managers' Transactions, 3 June 2026 at 12:00 p.m. EEST ____________________________________________ Person subject to the notification requirement Name: Jan, Popov Position: Other senior manager Issuer: Relais Group Plc LEI: 743700X9S8FVYRI20J88   Notification type: INITIAL NOTIFICATION Reference number: 743700X9S8FVYRI20J88_20260603091009_36 ____________________________________________   Transaction date: 2026-06-01 Venue not applicable Instrument type: FINANCIAL INSTRUMENT LINKED TO A SHARE OR A DEBT INSTRUMENT Instrument name:

Relais Group Plc - Managers' transactions – Seppänen

Relais Group Plc, Managers' Transactions, 3 June 2026 at 12:00 p.m. EEST ____________________________________________ Person subject to the notification requirement Name: Sebastian, Seppänen Position: Other senior manager Issuer: Relais Group Plc LEI: 743700X9S8FVYRI20J88   Notification type: INITIAL NOTIFICATION Reference number: 743700X9S8FVYRI20J88_20260603090930_35 ____________________________________________   Transaction date: 2026-06-01 Venue not applicable Instrument type: FINANCIAL INSTRUMENT LINKED TO A SHARE OR A DEBT INSTRUMENT

Relais Group Plc - Managers' transactions – Viitaniemi

Relais Group Plc, Managers' Transactions, 3 June 2026 at 12:00 p.m. EEST ____________________________________________ Person subject to the notification requirement Name: Juri, Viitaniemi Position: Other senior manager Issuer: Relais Group Plc LEI: 743700X9S8FVYRI20J88   Notification type: INITIAL NOTIFICATION Reference number: 743700X9S8FVYRI20J88_20260603090849_34 ____________________________________________   Transaction date: 2026-06-01 Venue not applicable Instrument type: FINANCIAL INSTRUMENT LINKED TO A SHARE OR A DEBT INSTRUMENT

Relais Group updates its strategy for 2026–2028 and provides new financial targets

Relais Group PlcStock Exchange Release 20 May 2026 at 08:30 am EEST   As previously announced, Relais Group has undergone a strategic review following the completion of its previous strategy period at the end of 2025. Relais Group’s Board of Directors has today approved the group’s updated strategy, along with new financial targets and updated dividend policy.   Relais Group’s strategy for 2026–2028 – Turning growth into returns Relais acquires and develops leaders in the European vehicle aftermarket. The group operates through three distinct business areas: Commercial

Relais Group Plc Interim Report January-March 2026 (unaudited): solid start to the year

Relais Group PlcStock Exchange Release 13 May 2025, 9:00 a.m. EEST This release is a summary of Relais Group's Interim Report January-March 2026. The full release is attached to this release and is available on our website at https://relais.fi/en/investors/.  JANUARY-MARCH 2026 IN BRIEF  · Net sales totalled EUR 119.0 million (January–March 2025: 82.8), change +44% · Adjusted EBITA was EUR 12.8 (9.2) million, change +40% · Adjusted EBITA margin was 10.8 (11.1) % · Adjusted earnings per share, basic was EUR 0.38 (0.34) · Net cash flow from operations was EUR 10.4 (

The Board of Directors of Relais Group Plc resolved on new stock option plans

Relais Group PlcStock Exchange Release 12 May 2026 at 6:50 p.m. EEST        The Board of Directors of Relais Group Plc has resolved to launch two new stock option plans 2026A and 2026B for key employees. The company has a weighty financial reason for the issue of stock options, since the stock options are intended to form part of the Group’s incentive and commitment program for the key employees. The purpose of the stock options is to encourage the key employees to work on a long-term basis in order to increase shareholder value. In addition, the stock options aim to commit the key

Relais Group Plc will publish its Interim Report January–March 2026 on 13 May 2026 at 9:00 a.m. EEST, webcast at 10:00 a.m.

Relais Group PlcPress Release 6 May 2026 at 9:00 a.m. EEST  Relais Group Plc will publish its Interim Report January–March 2026 on Wednesday, 13 May 2026 at 9:00 a.m. EEST and it will be available after publishing on the company's website at https://relais.fi/en/investors/. Relais Group will arrange a webcast for analysts, investors and media on 13 May 2026, at 10:00 a.m. EEST. The webcast will be held in English. Relais Group’s CEO Christian Johansson Gebauer and CFO Thomas Ekström will host the event. The webcast can be followed at https://relais.events.inderes.com/2026-q1.

Relais Group Plc publishes comparative financial information for 2025 according to the new segment structure

Relais Group Plc, Stock Exchange Release, 30 April 2026 at 11:00 am EEST  Relais Group Plc (”Relais Group”) publishes comparative financial information according to the new segment structure for all quarters of 2025 and January–December 2025. The new reportable segments are Commercial Vehicle Services, Products and Solutions, and Technical Wholesale. Commercial Vehicle Services consists of companies that are leading suppliers of repair, maintenance, and service solutions for commercial vehicles and industrial equipment. Products and Solutions consists of companies with scalable

Invitation to Relais Group Plc’s Capital Markets Day 2026

Relais Group PlcPress Release, 28 April 2026 at 2:00 pm EEST We invite investors, analysts and media representatives to Relais Group’s Capital Markets Day, which will be held on 20 May 2026 from 2:00 pm to approximately 4:00 pm EEST in Helsinki. Institutional investors, analysts and media representatives are welcome to participate in person at FLIK tapahtumastudio Eliel. Private investors and other interested parties can view the event via live webcast. CEO Christian Gebauer and other members of the management team will provide an update on Relais strategy and priorities in 2026 as

Change in Relais Group’s Management Team

Relais Group PlcStock Exchange Release 24 April 2026 at 3:00 p.m. EEST Relais Group’s Chief Financial Officer (CFO) and a member of Relais Group’s Management Team, Thomas Ekström, has decided to pursue new opportunities outside the company. Ekström will step down from his role as CFO and as a member of the Group Management Team no later than October 2026.“I would like to thank Thomas for his strong commitment and valuable contribution to Relais Group. During his time with the company, he has supported the Group in an important phase of growth and development. I wish him all the best

Relais Group Plc’s new shares registered in the trade register

Relais Group PlcStock Exchange Release – 21 April 2026 at 7.45 am EEST Relais Group Plc (“Relais Group” or the “Company”) has, as previously announced, on the basis of the share issue authorisation granted to the Board of Directors by the Annual General Meeting held on 14 April 2026, decided on 17 April 2026 to issue, without consideration and in deviation from the shareholders' pre-emptive subscription rights, a total of 63,376 new shares in the Company to the Company itself. The share issue relates to the acquisition which was announced on 16 April 2026. The new shares have been

The Board of Directors of Relais Group has resolved on directed share issues following an acquisition

Relais Group PlcStock Exchange Release – 17 April 2026 at 3.35 pm EEST The Board of Directors of Relais Group Plc (“Relais Group” or the “Company”) has, on the basis of the share issue authorisation granted to the Board of Directors by the Annual General Meeting held on 14 April 2026, resolved to carry out a directed share issue to the Company itself without consideration, in which a total of 63,376 new shares in the Company are issued (“Directed Share Issue”). The new shares will be entered in the Trade Register on or about 21 April 2026. Relais Group will apply for the listing of

Relais Group acquires Service-Ekspressen AS

Relais Group PlcPRESS RELEASE – 16 April 2026 at 1.00 pm EEST Relais Group has today on 16 April 2026 agreed to acquire 100 percent of Service-Ekspressen AS (“SE”) from the entrepreneurs. The closing of the acquisition took place today. SE is expected to be consolidated into Relais Group from the beginning of April 2026, as part of the Business Area Technical Wholesale, and it will be a part of the AutoMateriell workshop equipment business. Located near Bergen, in Western Norway, SE provides maintenance, calibration and spare part services for workshop equipment, and it employs 7

Resolutions of Relais Group Plc’s Annual General Meeting and the organizational meeting of the Board of Directors

Relais Group Plc, Stock Exchange Release 14 April 2026 at 4.35 p.m. EEST  Relais Group Plc’s Annual General Meeting (AGM) was held in Helsinki today on 14 April 2026. The AGM adopted the financial statements for the financial year 2025 and discharged the members of the Board of Directors and the CEO from liability for the financial year 2025. The AGM also adopted the Remuneration Report 2025 through an advisory resolution. Composition and Remuneration of the Board of Directors The AGM confirmed the number of Board members as six, and re-elected Olli-Pekka Kallasvuo, Katri Nygård,

Notice of the Annual General Meeting 2026 of Relais Group Plc

Relais Group PlcStock Exchange Release 20 March 2026, 10:00 a.m. EET Notice of the Annual General Meeting 2026 of Relais Group Plc Notice is given to the shareholders of Relais Group Plc of the Annual General Meeting to be held on Tuesday 14 April 2026 at 3 p.m. EEST in Valla auditorium at the address Itämerentori 2, 00180 Helsinki. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 2.30 p.m. at the meeting venue. Shareholders will also be able to follow the meeting via webcast. Instructions for following the meeting

Relais Group Plc's Annual Report 2025 has been published

Relais Group PlcStock Exchange Release 12 March 2026, 9:00 a.m. EETRelais Group Plc has today published its Annual Report for the year 2025. The Annual Report 2025 consists of the Report of the Board of Directors, the Financial Statements and the Auditor's Report as well as the Assurance Report on the Sustainability Report, the Remuneration Report as well as the Business and Sustainability Review. The Report of the Board of Directors includes the Sustainability Report prepared in accordance with the European Sustainability Reporting Standards (ESRS) and Chapter 7 of the Finnish

Relais Group Plc: Flagging notification in accordance with Chapter 9, Section 10 of the Securities Markets Act

Relais Group PlcStock Exchange Release 19 February 2026, 6:15 p.m. EET Relais Group Plc (“the Company”) has received on 19 February 2026 an announcement from Evli Plc in accordance with the Finnish Securities Market Act Chapter 9, Section 5, according to which the total holding of funds (Evli Finnish Small Cap Fund and Evli Finland Select Fund) managed by Evli Plc’s subsidiary Evli Fund Management Company Ltd in Relais Group Plc’s shares and votes has decreased below five (5) percent. The ownerships have changed on 18 February 2026. Total positions of the funds (Evli Finnish Small

Relais Group Plc: Managers' Transactions – Christian Johansson Gebauer

Relais Group Plc, Managers' Transactions, 18 February 2026 at 3:00 p.m. EET ____________________________________________ Person subject to the notification requirement Name: Christian Johansson Gebauer Position: Chief Executive Officer  Issuer: Relais Group Plc LEI: 743700X9S8FVYRI20J88 Notification type: INITIAL NOTIFICATION Reference number: 143573/4/4 ____________________________________________ Transaction date: 2026-02-17 Venue: NASDAQ HELSINKI LTD (XHEL) Instrument type: SHARE ISIN: FI4000391487 Nature of transaction: ACQUISITION

Relais Group transitions to three business areas to strengthen strategic focus, transparency and value creation, with corresponding changes to Group Management Team

Relais Group PlcStock Exchange Release 13 February 2026, 9:10 am EET  Relais Group Oyj (“Relais Group”) today announces that it is transitioning from a geographically organised management structure to a business area-based operating and management structure. Going forward, the Group will manage and monitor its operations through three distinct business areas, enabling clearer strategic steering, improved transparency, and a more disciplined capital allocation across the Group. The new structure supports Relais Group’s continued development as a leading consolidator and operator in

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