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Regulatoriskt pressmeddelande

Change to the date of Heeros Plc's Annual General Meeting in 2025

Heeros

Heeros Oyj | Company Release | February 18, 2025 at 12:30:00 EET

Change to the date of Heeros Plc's Annual General Meeting in 2025

Accountor Finago Oy (the “Offeror”) has on 22 November 2024 published a public tender offer for all issued and outstanding shares and option rights in Heeros Plc (the “Company”) that are not held by the Company or any of its subsidiaries (the “Tender Offer”). The Offeror has published the preliminary results of the Tender Offer on 18 February 2025 and plans to publish the final result of the Tender Offer on 20 February 2025. Due to the Tender Offer, the Board of Directors of the Company has decided to postpone the Annual General Meeting of 2025, which after the change is planned to be held on 27 March 2025. The Annual General Meeting was originally planned to be held on 18 March 2025, as previously announced.

The Annual General Meeting will be convened by the Board of Directors separately at a later date.

For further information, please contact:

Niklas Lahti, CEO, tel. +358 40 774 1777, niklas.lahti@heeros.com

Juho Pakkanen, CFO, tel. +358 40 506 9898, juho.pakkanen@heeros.com

Certified Adviser: Aktia Alexander Corporate Finance Oy, tel. +358 50 520 4098

HEEROS IN BRIEF

Heeros is a pioneer in SaaS corporate software with a mission to develop software for streamlined business management. Heeros seeks to meet the needs of corporate and financial management clients by providing software suites for the digitalization of business-critical financial management, ERP and HR processes. Heeros was established in 2000.

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