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Solteq is a Nordic software solution and expert service provider specializing in retail and energy sectors and needs related to e-commerce. The company employs over 650 professionals and has offices in Finland, Sweden, Norway, Denmark, Poland, and the UK.

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Solteq Plc’s Interim Report January 1 – March 31, 2026

Stock Exchange BulletinInterim ReportApril 29, 2026, at 8.00 am Weak first quarter – improved outlook for the rest of the year January–March · Comparable revenue totaled EUR 11.2 million (12.1) and decreased by 7.5 percent. Revenue totaled EUR 11.2 million (12.1) and decreased by 7.5 percent · Comparable EBITDA was EUR -0.1 million (0.5) and EBITDA EUR -0.7 million (0.6). Comparable EBITDA percent was -0.6 (4.5) · Comparable operating result was EUR -0.3 million (0.1) and operating result EUR -1.0 million(0.2). Comparable operating result percent was -3.1 (1.1) ·

Solteq Plc: Decisions of the Annual General Meeting 2026 and the Board of Directors' organizing meeting

Stock Exchange BulletinDecisions of the General MeetingMarch 26, 2026, at 2:00 p.m. EET   The Annual General Meeting of Solteq Plc was held today, March 26, 2026. The Annual General Meeting supported all proposals made by the Board of Directors and Shareholders’ Nomination Committee to the Annual General Meeting and adopted the following resolutions:   Financial statements, discharge of liability, and dividend distribution The Annual General Meeting adopted the financial statements for the financial year January 1– December 31, 2025, and discharged the CEO and members of

Solteq’s change negotiations have been completed

Stock Exchange BulletinOther information disclosed according to the rules of the ExchangeMarch 20, 2026, at 3:30 p.m. The change negotiations initiated within Solteq Group’s Retail & Commerce and Utilities segments in Finland on February 2, 2026, have been concluded. Decisions on the efficiency and cost-saving measures to be implemented were made on March 20, 2026. The measures are expected to generate annual savings of approximately EUR 2.5 million, of which roughly EUR 1.8 million is expected to be realized in 2026. In relation to the change negotiations, the Company will record a

Notice to Solteq Plc’s Annual General Meeting 2026

Stock Exchange BulletinNotice to General MeetingFebruary 26, 2026, at 8:05 a.m. EET   Shareholders of Solteq Plc are hereby invited to the Annual General Meeting to be held on Thursday 26 March 2026 at 10:30 (EET) at the Auditorium in Tapiolan Hohka at Revontulenkuja 1, 02100 Espoo. The reception of registered participants and the hand-out of voting ballots at the meeting venue will start at 10:00 (EET).   Shareholders can also exercise their voting rights by voting in advance. Instructions for advance voting are set out in Section C of this Notice of Annual General Meeting.

Solteq Plc’s Annual Report 2025 Has Been Published

Stock Exchange BulletinAnnual Financial ReportFebruary 26, 2026, at 8:00 a.m.  Solteq Plc’s Annual Report for the financial period January 1 – December 31, 2025, has been published in Finnish and English. The Annual Report consists of Corporate Governance Statement, Remuneration Report, Report of the Board of Directors, Key Figures, Financial Statements, and Auditor’s Report. The Financial Statements are published in accordance with the European Single Electronic Format (ESEF) reporting requirements. The report is in Extensible Hypertext Markup Language (XHTML). In line with the

Solteq Plc’s Financial Statements Bulletin January 1 – December 31, 2025

Stock Exchange BulletinFinancial Statement ReleaseFebruary 12, 2026, at 8.00 am Comparable revenue and comparable operating result improved in the last quarter, but profitability fell short of expectations October–December · Comparable revenue totaled EUR 12.1 million (11.9) and increased by 1.1 percent. Revenue totaled EUR 12.1 million (12.5) and decreased by 3.2 percent · Comparable EBITDA was EUR 0.8 million (0.7) and EBITDA EUR 0.6 million (2.2). Comparable EBITDA percent was 6.5 (5.6) · Comparable operating result was EUR 0.5 million (0.2) and operating result EUR

Inside Information: Solteq Initiates Change Negotiations

Stock Exchange BulletinInside InformationJanuary 28, 2026, at 11:00 a.m. EET Solteq Group initiates change negotiations in Finland to adjust its workforce to current demand, streamline operations, and improve profitability. At the same time, operations will be reorganized to better respond to changed customer and business needs. The change negotiations concern the Retail & Commerce and Utilities segments and aim to achieve annual cost savings of at least EUR 2.1 million. “The prolonged weak customer demand in the software and IT sector requires us to reorganize our operations. In

The proposals of Solteq’s Shareholders’ Nomination Committee for the 2026 Annual General Meeting

Stock Exchange BulletinOther information disclosed according to the rules of the ExchangeDecember 19, 2025, at 2:00 p.m. Solteq Plc’s Shareholders’ Nomination Committee proposes to the Annual General Meeting, planned to be held on March 26, 2026, that the Annual General Meeting should decide on the composition and remuneration of the Board of Directors as follows: Number of Board members: The Nomination Committee proposes that the number of members of the Board of Directors is five (5) for the term ending at the close of the Annual General Meeting of 2027. Composition of the

Inside information, profit warning: Solteq Plc lowers its guidance regarding the comparable operating result

Stock Exchange BulletinInside InformationDecember 17, 2025, at 11:35 a.m  Solteq Plc lowers its guidance for the comparable operating result for the financial year 2025 and estimates that the comparable operating result is expected to remain at the same level or improve. The company’s revenue guidance remains unchanged.The new profit guidance for 2025 is: Comparable revenue will decrease slightly, while the comparable operating result is expected to remain at the same level or improve. Excluding the divested healthcare software solutions business, comparable revenue was EUR 48,

Solteq Plc’s Interim Report January 1 – September 30, 2025

Stock Exchange BulletinInterim ReportOctober 29, 2025, at 8.00 am A Weak Quarter – Focus on Strengthening Profitability and Competitiveness July–September · Comparable revenue totaled EUR 10.4 million (11.0) and decreased by 5.2 percent. Revenue totaled EUR 10.4 million (11.4) and decreased by 9.1 percent · Comparable EBITDA was EUR 0.4 million (1.1) and EBITDA EUR 0.4 million (0.9). Comparable EBITDA percent was 4.1 (9.6) · Comparable operating result was EUR 0.1 million (0.5) and operating result EUR 0.1 million(0.3). Comparable operating result percent was 1.1 (4.7)

Solteq Plc’s Financial Reporting and Annual General Meeting in 2026

Stock Exchange BulletinFinancial CalendarSeptember 24, 2025, at 2:00 p.m. Solteq Plc publishes the following financial reports during 2026:Financial Statements Bulletin 2025 – February 12, 2026, at 08:00 a.m. EETInterim Report 1–3/2026 – April 29, 2026, at 08:00 a.m. EETHalf-Year Report  1–6/2026 – August 21, 2026, at 08:00 a.m. EETInterim Report 1–9/2026 – October 29, 2026, at 08:00 a.m. EETThe 2025 Annual Report, including the Report of the Board of Directors and Financial Statements, will be published on Solteq’s website by March 4, 2026. The Annual General Meeting is

The members of Shareholders’ Nomination Committee of Solteq Plc have been appointed

Stock Exchange BulletinOther information disclosed according to the rules of the ExchangeSeptember 4, 2025, at 3:00 p.m. The Shareholders’ Nomination Committee of Solteq Plc consists of representatives of the four largest shareholders, registered on August 31, 2025. The following representatives have been nominated to the Shareholders’ Nomination Committee of Solteq Plc:  · Markku Pietilä, Chairman of the Board, nominated by Profiz Business Solution Oy(11.32% shares and votes) · Jukka Vähäpesola, Head of Equities, nominated by Elo Mutual Pension Insurance Company(10.31%

Solteq Plc’s Half-Year Report January 1 – June 30, 2025

Stock Exchange BulletinHalf-Year ReportAugust 21, 2025, at 8.00 am Slight Improvement in Result – Stronger Outlook for the Rest of the Year April–June · Comparable revenue totaled EUR 12.1 million (12.9) and decreased by 5.6 percent. Revenue totaled EUR 12.2 million (13.4) and decreased by 9.3 percent · Comparable EBITDA was EUR 0.4 million (0.5) and EBITDA EUR 0.5 million (0.6). Comparable EBITDA percent was 3.4 (4.1) · Comparable operating result was EUR 0.1 million (-0.1) and operating result EUR 0.2 million(0.0). Comparable operating result percent was 0.6 (-0.5)

Changes in Solteq Plc’s Executive Team

Stock Exchange BulletinChanges in Board / Management / AuditorsMay 28, 2025, at 3:00 p.m. EET The Board of Directors of Solteq Plc has appointed Petteri Ahonen (b. 1970) as the EVP of the Retail & Commerce segment and a member of the Executive Team. Petteri Ahonen will assume his new role at Solteq on September 1, 2025, at the latest. Ahonen has been the EMEA General Manager for the American software company 3-GIS since 2024.   ”The company has done impressive work and succeeded in turning around its profitability – and this work continues. Within the Retail & Commerce segment,

Changes in Solteq Plc’s Executive Team

Stock Exchange BulletinChanges in Board / Management / AuditorsMay 13, 2025, at 10:00 a.m. EET The Board of Directors of Solteq Plc has appointed Jesper Kaysen (b.1965) as EVP of the Utilities segment and member of the Executive Team. Jesper Kaysen joined the company on March 1, 2025, as the Head of Utilities Consulting business and will assume his new responsibilities immediately.   “The industry is undergoing changes, which create growth opportunities for us. Regulation, technology, and customer expectations are evolving, and we are here to help our clients succeed. I want to

Solteq Plc’s Interim Report January 1 – March 31, 2025

Stock Exchange BulletinInterim ReportApril 29, 2025, at 8.00 am Profitability Improvement Continued.January–March · Comparable revenue totaled EUR 12.1 million (13.1) and decreased by 7.2 percent. Revenue totaled EUR 12.1 million (13.6) and decreased by 10.7 percent · Comparable EBITDA was EUR 0.5 million (0.3) and EBITDA EUR 0.6 million (0.4). Comparable EBITDA percent was 4.5 (2.1) · Comparable operating result was EUR 0.1 million (-0.3) and operating result EUR 0.2 million(-0.2). Comparable operating result percent was 1.1 (-2.3) · Earnings per share was EUR -0.

Solteq Plc: Decisions of the Annual General Meeting 2025 and the Board of Directors' organizing meeting

Stock Exchange BulletinDecisions of the General MeetingMarch 27, 2025, at 5:00 p.m. EETThe Annual General Meeting of Solteq Plc was held today, 27 March 2025. The Annual General Meeting supported all proposals made by the Board of Directors and Shareholders’ Nomination Committee to the Annual General Meeting and adopted the following resolutions: Financial statements, discharge of liability, and dividend distribution The Annual General Meeting adopted the financial statements for the financial year 1 January–31 December 2024 and discharged the CEO and members of the Board of

Repurchase and Cancellation of Bond Notes

Stock Exchange BulletinOther information disclosed according to the rules of the ExchangeMarch 18, 2025, at 3:45 p.m. EETSolteq Plc (“Solteq”) announces that it has repurchased its outstanding notes maturing in 2026, for an aggregate amount of EUR 2,000,000. This strategic action is part of the Company's ongoing efforts to optimize its financial structure and enhance financial flexibility. The Board of Directors has resolved to cancel the acquired notes. This decision is expected to strengthen the Company's financial position and provide greater flexibility for future operations

Notice to Solteq Plc’s Annual General Meeting 2025

Stock Exchange BulletinNotice to General MeetingMarch 5, 2025, at 10:30 a.m. EETShareholders of Solteq Plc are hereby invited to the Annual General Meeting to be held on Thursday, 27 March 2025, at 15:00 (EET) at FLIK Event Studio Eliel in Sanomatalo at Töölönlahdenkatu 2, 00100 Helsinki. The reception of registered participants and the hand-out of voting ballots at the meeting venue will start at 14:30 (EET). The meeting will be held as a hybrid meeting in accordance with Chapter 5, Section 16 (2) of the Finnish Limited Liability Companies Act. As an alternative to attending the

Solteq Plc’s Annual Report 2024 Has Been Published

Stock Exchange BulletinAnnual Financial ReportMarch 5, 2025, at 8:00 a.m.Solteq Plc’s Annual Report for the financial period January 1 – December 31, 2024, has been published in Finnish and English. The Annual Report consists of Corporate Governance Statement, Remuneration Report, Report of the Board of Directors, Key Figures, Financial Statements, and Auditor’s Report. The Financial Statements are published in accordance with the European Single Electronic Format (ESEF) reporting requirements. The format of the report is Extensible Hypertext Markup Language (XHTML). In line with

Solteq Plc’s Financial Statements Bulletin January 1 – December 31, 2024

Stock Exchange BulletinFinancial Statement ReleaseFebruary 13, 2025, at 8.00 am The last quarter saw a significant EUR 1.4 million profit improvement despite a decline in revenue October–December · Comparable revenue totaled EUR 12.5 million (14.2) and decreased by 12.4 percent. Revenue totaled EUR 12.5 million (14.3) and decreased by 12.5 percent · Comparable EBITDA was EUR 0.8 million (-0.4) and EBITDA EUR 2.2 million (-0.8). Comparable EBITDA percent was 6.4 (-2.7) · Comparable operating result was EUR 0.3 million (-1.0) and operating result EUR 1.8 million(-9.1).

The proposals of Solteq Plc’s Shareholders’ Nomination Committee for the 2025 Annual General Meeting

Stock Exchange BulletinOther information disclosed according to the rules of the ExchangeJanuary 24, 2025, at 3:00 p.m.Solteq Plc’s Shareholders’ Nomination Committee proposes to the Annual General Meeting, planned to be held on March 27, 2025, that the Annual General Meeting should decide on the composition and remuneration of the Board of Directors as follows: Number of Board members: The Nomination Committee proposes that the number of members of the Board of Directors is seven (7) for the term ending at the close of the Annual General Meeting of 2026.  Composition of the

Repurchase and Cancellation of Bond Notes

Stock Exchange BulletinOther information disclosed according to the rules of the ExchangeJanuary 21, 2025, at 5:00 p.m. EETSolteq Plc (“Solteq”) announces that it has repurchased its outstanding notes for the acquired amount of EUR 2,260,000 maturing in 2026. This strategic action is part of the Company's ongoing efforts to optimize its financial structure and enhance financial flexibility. The Board of Directors has resolved to cancel the acquired notes. This decision is expected to strengthen the Company's financial position and provide greater flexibility for future operations.

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