Sitowise Group Plc                     Stock Exchange Release          13 November 2026                    at 11.00 a.m. EET

Sitowise Group Plc will publish financial reports in 2027 as follows:

The financial reports are planned to be published at 8.30 a.m. (EET/EEST). Sitowise observes a silent period of 30 days prior to publishing financial reports.

Sitowise's 2026 Annual Review, including the Report of the Board of Directors and Financial Statements, will be published by 5 March 2027.

Annual General Meeting 2027

Sitowise Group Plc's Annual General Meeting (AGM) 2027 is planned to be held on Thursday 1 April 2027. The Board of Directors will summon the AGM later.

A shareholder may request that a matter falling under the authority of the General Meeting of Shareholders shall be placed on the agenda of the AGM. To this effect, a written request compliant with the Companies Act should be delivered and addressed to the Board of Directors on 4 February 2027 at the latest to agm@sitowise.com.

Sitowise Group Plc

Additional information:

Sanna Sormaala, CFO, sanna.sormaala@sitowise.com, tel. +358 50 452 5498

Distribution:

Nasdaq Helsinki Ltd
Major media
www.sitowise.com

About Sitowise
 

Sitowise is a Nordic expert in technical consulting and digital solutions. Our mission is to engineer the foundation of Nordic resilience. We design infrastructure, buildings and cities that stand the test of time and change. We enhance society's operational reliability by developing critical infrastructure and ensure the sustainable use of the environment and natural resources. We operate in three business areas: Infra, Buildings and Digital solutions. The Group's restated net sales in 2025 were EUR 162 million, and the company employs approximately 1,700 experts. Sitowise Group Plc is listed on the Nasdaq Helsinki stock exchange under the trading symbol SITOWS.