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Proposals of the Shareholders’ Nomination Board of KH Group Plc to the Annual General Meeting

KH Group PlcStock Exchange Release28 January 2026 at 10:15 am EET Proposals of the Shareholders’ Nomination Board of KH Group Plc to the Annual General Meeting The Shareholders’ Nomination Board of KH Group Plc has submitted its proposals to the Board of Directors of KH Group for the Annual General Meeting. The Shareholders’ Nomination Board makes its proposals unanimously. The Annual General Meeting is planned to be held on Tuesday, 5 May 2026. The company will publish the notice to convene the

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Proposals of the Shareholders’ Nomination Board of KH Group Plc to the Annual General Meeting

About this update from Kh Group Plc

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Annual General MeetingKH Group PlcNomination Boardthe Board of DirectorsBoard CompositionKH GroupShareholdersthe Nomination