Correction: Decisions of the annual general meeting of shareholders of TKM Grupp AS 17th of March 2026

Core Points - The Annual General Meeting of TKM Grupp AS took place on March 17, 2026, with 28,617,493 votes representing 70.26% of the total votes [2] - The annual report for 2025 was approved with 99.99% of votes in favor, showing a consolidated balance sheet of €697,975 thousand, sales revenue of €919,648 thousand, and a net profit of €17,527 thousand [2] - The profit distribution proposal was also approved with 99.99% of votes in favor, allowing for a dividend of €0.60 per share, totaling €24,438 thousand, with retained earnings after distribution at €99,790 thousand [3] - The principles of remuneration for the Management Board members were approved with 99.47% of votes in favor [4] - The ex-date for dividend payment is set for March 30, 2026, meaning new shareholders after this date will not be entitled to the 2025 dividends [5]