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NOTICE TO THE ANNUAL GENERAL MEETING

NOTICE TO THE ANNUAL GENERAL MEETINGNotice is given to the shareholders of Afarak Group SE of the Annual General Meeting to be held on 3 June 2025, starting at 10:00 a.m. (Finnish time) at Union Square Auditorium (Floor K1) Unioninkatu 22, 00130 Helsinki, Finland.Registration begins at 9:30 a.m.The shareholders may also exercise their right to vote at the General Meeting by voting in advance. Instructions for advance voting are provided in this General Meeting notice in section C. “Instructions

articleAfarak Group Se Class AMay 9, 202512/company/afarak-group-se-class-a/news/notice-to-the-annual-general-meeting-2
NOTICE TO THE ANNUAL GENERAL MEETING

About this update from Afarak Group Se Class A

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ANNUAL GENERAL MEETINGThe Companythe Board of DirectorsBoard resolutionadvance votingGeneral Meeting