Annual General Meeting 4/2026

Eezy Plc Annual General Meeting is planned to be held on 8 April 2026 in Helsinki

Shareholder Proposals for Issues to Be Addressed at the Annual General Meeting

Shareholders have the right to submit proposals on matters to be addressed at the Annual General Meeting. Such proposals must be delivered to the Board of Directors no later than Friday, 30 January 2026.

Proposals must comply with the Finnish Limited Liability Companies Act and be sufficiently specific to allow inclusion in the notice of the Annual General Meeting and consideration at the meeting. Each proposal shall be submitted in writing and include a draft resolution that enables the matter to be decided upon at the meeting.

Proposals should be sent by email to yhtiokokous@eezy.fi or by post to:

Eezy Oyj
General Counsel Ilpo Toivonen
P.O. Box 901
20101 Turku