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Regulatory press release

Dovre Group Plc (in debt restructuring proceedings) — Change to the Publication of Financial Reports and Change of the Annual General Meeting Date

Dovre Group

Dovre Group Plc | Stock Exchange Release | March 25, 2026, at 3:30 PM

Due to reasons related to the debt restructuring proceedings, Dovre Group Plc (in debt restructuring proceedings) - "Dovre" - will publish the financial statements, the auditor's report, and the report of the Board of Directors with appendices on Thursday, 30 April 2026.

Consequently, Dovre has postponed the Annual General Meeting to Friday, 22 May 2026.

For further information, please contact:
Dovre Group Plc
Timo Saarinen, CFO
Tel. +358 50 452 4215
timo.saarinen@dovregroup.com
 
Distribution:
Nasdaq Helsinki
Main media
www.dovregroup.com

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