Convening of Extraordinary General Meeting of Shareholders

On the initiative and following the resolution of the Board of PST Group AB, the Extraordinary General Meeting of Shareholders of PST Group AB (address of registered office P. Puzino Str. 1, Panevezys, company code 147732969) is convened on 27 October 2025.
The place of the meeting shall be PST Group AB at P. Puzino Str. 1, Panevezys.
The beginning of the meeting shall be at 11:00 (registration shall start at 10:30).  
The accounting day shall be 20 October 2025 (only the persons who are on the shareholder list of the company at the end of the accounting day of the Extraordinary General Meeting of Shareholders, or the persons who are proxies for them, or the persons with whom an agreement on the transfer of voting rights is concluded, have the right to participate and vote at the Extraordinary General Meeting of Shareholders).
The Agenda of the Meeting shall be as follows:
1. Change of audit company and determination of audit service fees.