DECISIONS OF THE EXTRAORDINARY GENERAL MEETING OF DIGITALIST GROUP PLC, INCLUDING A RESOLUTION ON THE SHARE CONSOLIDATION

Core Viewpoint - Digitalist Group Plc has resolved to consolidate its shares, reducing the number of shares in circulation to improve trading conditions and share value [2][4][3]. Share Consolidation - The share consolidation will occur on 15 August 2025, where every 250 existing shares will be consolidated into one new share [3][4]. - The consolidation aims to enhance the trading conditions by increasing the value per share and improving price formation [4]. - The arrangement will not affect the company's equity and is considered to be in the best interests of the company and its shareholders [4]. Share Redemption and Free Share Issue - The company will redeem shares from shareholders at a ratio of 249 out of every 250 shares held, effectively cancelling the redeemed shares [7]. - A maximum of 4,850,000 treasury shares will be transferred without consideration to avoid fractional shares [5][6]. - The total number of shares will be made divisible by 250, ensuring a smooth transition post-consolidation [5][7]. Registration and Trading - The new total number of shares is expected to be registered with the Finnish Trade Register by approximately 18 August 2025 [8]. - Trading under the new total number of shares will commence on Nasdaq Helsinki with a new ISIN code on or about 18 August 2025 [8]. Board Authorisations - The Board of Directors has been authorised to amend the terms of the company's issued special rights and option rights to reflect the share consolidation [10]. - The Board is also authorised to decide on share issues and granting special rights, with a limit of 1,386,000 shares, approximately 50% of the company's shares post-consolidation [11]. - The authorisation for share acquisition allows the Board to acquire up to 270,000 treasury shares, approximately 10% of the total shares post-consolidation [16].