Annual General Meeting 2026

Time

14 April, 2026 at 10:00 EEST

The reception of registered attendees and distribution of voting tickets will commence at the meeting venue at 9:00 a.m. EEST.

Location

Dance House Helsinki, Pannu Hall, Kaapeliaukio 3, 00180, Helsinki, Finland

Registration and advance voting

Each shareholder, who is registered on the record date of the Annual General Meeting, on 31 March 2026, in the shareholders’ register of the company held by Euroclear Finland Oy, has the right to participate in the Annual General Meeting. A shareholder whose shares are registered on his/her personal Finnish book-entry account is registered in the shareholders’ register of the company.

Registration for the Annual General Meeting is open from 10:00 a.m. (EET) on 19 March 2026 until 10:00 a.m. (EEST) on 9 April 2026.

Online registration

Online registration requires that the shareholders or their statutory representatives or proxy representatives use strong electronic authentication either by Finnish, Swedish or Danish bank ID or mobile certificate.

Registrate online here

Registration via email and regular mail

Shareholders may register to the meeting via regular mail to Innovatics Ltd to the address Innovatics Ltd, AGM/Anora Group Plc, Ratamestarinkatu 13 A, 00520 Helsinki, Finland;

or by email to the address agm@innovatics.fi.

In connection with the registration, a shareholder shall notify the requested information such as, their name, date of birth or business ID, address, telephone number and e-mail address and the name of a proxy representative, legal representative or assistant, if any, and the date of birth, telephone number and e-mail address of the proxy representative or legal representative, as applicable.

The personal data given by the shareholders to Innovatics Ltd and the company is used only in connection with the Annual General Meeting and with the processing of necessary related registrations. For further information on how Anora Group Plc processes personal data, please review Anora Group Plc’s privacy notice regarding the Annual General Meeting, which is available at www.anora.com/en/investors.

The shareholder, their proxy representative or legal representative shall, if necessary, be able to prove their identity and/or right of representation at the meeting venue.

Further information on registration and advance voting is available by telephone during the registration period of the Annual General Meeting by calling Innovatics Ltd at +358 10 2818 909 on weekdays from 9:00 a.m. to 12:00 p.m. and from 1:00 p.m. to 4:00 p.m. (EET/EEST).

Advance voting

Shareholders with a Finnish book-entry account may vote in advance on certain matters on the agenda of the Annual General Meeting during the period from 19 March 2026 at 10.00 a.m. (EET) until 9 April 2026 at 10:00 a.m. (EEST).

Online voting requires that the shareholders or their statutory representatives or proxy representatives use strong electronic authentication either by Finnish or Swedish bank ID or mobile certificate.

Vote in advance here

A shareholder may submit the advance voting form available below in the AGM documents on 19 March 2026 at 10:00 a.m. (EET) or corresponding information by mail to Innovatics Ltd to the address:

Innovatics Ltd, AGM/Anora Group Plc
Ratamestarinkatu 13 A, FI-00520 Helsinki, Finland

or by email to agm@innovatics.fi.

The advance votes must be received by prior to the expiry of the advance voting period. Submission of the votes before the end of the registration and advance voting period in this manner constitutes due registration for the Annual General Meeting, provided that they contain the above-mentioned information required for the registration.

More information on advance voting can be found in the notice of the Annual General Meeting.

Following the AGM remotely

Shareholders, who have registered for the AGM, can follow the AGM via webcast. A link will be sent to the shareholder latest on Monday, 13 April 2026, either by e-mail or SMS, depending on the information provided by the shareholder during the registration process.

Please note that following the meeting via webcast is not considered participating in the AGM, and shareholders cannot exercise their shareholder rights in the AGM via webcast.

The webcast will be carried out via Inderes Plc's virtual AGM service using the Videosync platform. No software or downloads are required to use the remote access.

In case of problems with logging in, assistance is available by phone +358 10 2818 909 or by e-mail agm@innovatics.fi. If you have any problems during the meeting, please contact +358 20 729 1449 or e-mail support@videosync.fi.

More information on the webcast can be found below in the AGM documents.

Important AGM and dividend dates

Documents of the AGM

• Notice of the Annual General Meeting

• Proposals by the Board of Directors

• Proposals by the Shareholders' Nomination Board

• CV of the proposed new Board Member: Jonas Tåhlin

• Organisational document

• Anora's Board of Directors

• Annual Report 2025

• Remuneration Report 2025

• Remuneration policy

• Advance voting form

• Power of attorney template and voting instructions

• Privacy statement

• Instructions for following the webcast