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DECISIONS OF DIGITALIST GROUP PLC’S ANNUAL GENERAL MEETING 29 APRIL 2025 AND THE ORGANIZING MEETING OF THE BOARD OF DIRECTORS

DECISIONS OF DIGITALIST GROUP PLC’S ANNUAL GENERAL MEETING 29 APRIL 2025 AND THE ORGANIZING MEETING OF THE BOARD OF DIRECTORS Digitalist Group Oyj Stock Exchange Release 29 April 2025 at 20:00 DECISIONS OF DIGITALIST GROUP PLC’S ANNUAL GENERAL MEETING 29 APRIL 2025 Adoption of the financial statements The Annual General Meeting of Digitalist Group Plc (the “Company”) adopted the Company’s financial statements and consolidated financial statements for the financial period 1 January -31 December 2

articleDigitalist Group OyjApril 29, 20257/company/digitalist-group-oyj-1/news/decisions-of-digitalist-group-plcs-annual-general-meeting-29-april-2025-and-the-organizing-meeting-of-the-board-of-directors
DECISIONS OF DIGITALIST GROUP PLC’S ANNUAL GENERAL MEETING 29 APRIL 2025 AND THE ORGANIZING MEETING OF THE BOARD OF DIRECTORS

About this update from Digitalist Group Oyj

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